Justice News

Justice News

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

January 26, 2023

Press Release
Man Charged with Immigration Fraud for Concealing War Crime Charge in Croatia
Speech
Deputy Attorney General Lisa O. Monaco Delivers Remarks on the Disruption of Hive Ransomware Variant
Speech
Attorney General Merrick B. Garland Delivers Remarks on the Disruption of Hive Ransomware Variant
Press Release
U.S. Department of Justice Disrupts Hive Ransomware Variant

January 25, 2023

Press Release
Former Prison Guard Arrested for Sexual Abuse of Inmates
Press Release
Chinese National Sentenced to Eight Years for Acting within the United States as an Unregistered Agent of the People’s Republic of China
Press Release
Foreign National Pleads Guilty to Mailing Ricin to President of the United States in 2020

January 24, 2023

Press Release
Former Energy Company Executive Sentenced for $15 Million Investment Fraud

January 23, 2023

Press Release
Four Oath Keepers Found Guilty of Seditious Conspiracy Related to U.S. Capitol Breach
Press Release
Retired FBI Executive Charged with Concealing $225,000 in Cash Received from Former Intelligence Officer
Press Release
Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on Russia

January 20, 2023

Press Release
North Korean National Sentenced for Money Laundering Offenses
Press Release
Chicago Man Convicted of Participating in Illegal Kickback Conspiracy
Press Release
Arrest and Criminal Charges Announced Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht

January 19, 2023

Press Release
Businesswoman Sentenced for Facilitating Unregistered Lobbying Campaign in Exchange for Approximately $3 Million
Press Release
Former Contractor Pleads Guilty to Conspiracy to Defraud the United States
Press Release
Former Elementary School Teacher Convicted of Sexually Abusing Children
Press Release
Three Men Sentenced for Roles in Bribery Conspiracy

January 18, 2023

Press Release
Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds

January 12, 2023

Press Release
Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme
Press Release
Connecticut Man Admits to Attempting to Travel to Fight for ISIS
Press Release
Woman Arrested for Voter Fraud Scheme

January 11, 2023

Press Release
Man Sentenced for Role in International Telemarketing Scheme
Press Release
Former Doctor Convicted of Illegal Distribution of Controlled Substances

January 10, 2023

Press Release
People’s Republic of China Citizen Indicted for Allegedly Stalking, Threatening Individual Promoting Democracy in China

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