Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

July 9, 2021

Press Release
California Man Arrested for $3.6 Million PPP and EIDL Loan Fraud
Press Release
Man Convicted of Conspiracy to Import and Distribute Fentanyl

July 8, 2021

Press Release
Cryptocurrency Fraudster Sentenced for Money Laundering and Securities Fraud in Multi-Million Dollar Investment Scheme

June 11, 2021

Press Release
Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering

June 2, 2021

Press Release
Man Sentenced for his Role in Directing COVID-19 Relief Fraud Scheme
Press Release
Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud

May 19, 2021

Press Release
Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud

May 14, 2021

Press Release
Florida Man Sentenced for $1.3 Million Securities Fraud Scheme

May 12, 2021

Press Release
Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors
Press Release
Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans

May 6, 2021

Press Release
New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering

April 28, 2021

Press Release
Individual Arrested and Charged with Operating Notorious Darknet Cryptocurrency “Mixer”

April 22, 2021

Press Release
Six Language Recruiters Indicted for Recruiting Unqualified Linguists for Deployment with U.S. Armed Forces in Afghanistan

April 21, 2021

Press Release
California Man Charged with COVID-Relief Fraud Scheme

April 14, 2021

Press Release
Two Charged in High-Risk International Financial Scheme

March 29, 2021

Press Release
California Man Pleads Guilty to COVID-Relief Fraud

March 26, 2021

Press Release
Former CEO and Founder of Technology Company Sentenced for his Role in Investment-Fraud Scheme

March 24, 2021

Press Release
Texas Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme

March 23, 2021

Press Release
Former Venezuelan Official Pleads Guilty in Connection with International Bribery and Money Laundering Scheme

March 17, 2021

Press Release
Tax Preparer Charged with COVID-19 Loan Fraud

March 15, 2021

Press Release
Tech Executive Pleads Guilty to Wire Fraud and Money Laundering in Connection with PPP Loans

March 12, 2021

Press Release
Four Additional Members of Los Angeles-Based Fraud Ring Indicted for Exploiting COVID-Relief Programs

March 8, 2021

Press Release
Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers

March 5, 2021

Press Release
Two Ukrainian Nationals Extradited to U.S. on Money Laundering Charges
Press Release
Man Sentenced for Role in Investment-Fraud Scheme

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