Justice News

Justice News

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

June 30, 2022

Press Release
Two Men Plead Guilty to International Telemarketing Sweepstakes Fraud Scheme

June 24, 2022

Press Release
Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investment Fraud Schemes

May 24, 2022

Press Release
Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes

March 31, 2022

Press Release
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

March 9, 2022

Press Release
Serial Fraudster Extradited to the United States from Mexico to Face Investment Fraud Scheme Charges in North Carolina and Texas

November 16, 2021

Press Release
$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme

November 15, 2021

Press Release
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala

July 9, 2021

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

March 23, 2021

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

March 19, 2021

Press Release
Foreign Nationals Sentenced for Roles in Transnational Cybercrime Enterprise

March 5, 2021

Press Release
Two Ukrainian Nationals Extradited to U.S. on Money Laundering Charges

March 4, 2021

Press Release
Cryptocurrency Fraudster Pleads Guilty to Securities Fraud and Money Laundering Charges in Multi-Million Dollar Investment Scheme

March 2, 2021

Press Release
Two Men Charged in Ecuadorian Bribery and Money Laundering Scheme

February 11, 2021

Press Release
Man Sentenced for Operating Multi-Million Dollar International Money Laundering Scheme

January 28, 2021

Press Release
Businessman Sentenced for Foreign Bribery and Money Laundering Scheme Involving PetroEcuador Officials

January 12, 2021

Press Release
Owner of Bitcoin Exchange Sentenced to Prison for Money Laundering

January 8, 2021

Press Release
Deutsche Bank Agrees to Pay over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case

December 16, 2020

Press Release
Former Venezuelan National Treasurer and Her Spouse Charged in Connection with International Bribery and Money Laundering Scheme

December 3, 2020

Press Release
Maryland Lawyer Charged with Defrauding Financial Institutions and Other Entities to Obtain Control over $12.5 Million of Somali Sovereign Assets

November 30, 2020

Press Release
Owner and Operator of India-Based Call Centers Sentenced to Prison for Scamming U.S. Victims out of Millions of Dollars

November 4, 2020

Press Release
U.S. Seizes Virtual Currencies Valued at $24 Million Assisting Brazil in Major Internet Fraud Investigation

November 2, 2020

Press Release
Russian Cybercriminal Sentenced to Prison for Role in $100 Million Botnet Conspiracy

September 22, 2020

Press Release
Sargeant Marine Inc. Pleads Guilty and Agrees to Pay $16.6 Million to Resolve Charges Related to Foreign Bribery Schemes in Brazil, Venezuela, and Ecuador

September 21, 2020

Press Release
U.S. Taxpayer in Panama Papers Investigation Sentenced to Prison

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