Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

October 22, 2019

Press Release
Campaign Fundraiser Agrees To Plead Guilty To Falsifying Records to Conceal Work as Foreign Agent, Evading Taxes on Income Obtained by Lobbying on Behalf of Foreign Entities, and Illegal Campaign Contributions

October 21, 2019

Press Release
Department of Justice Announces Forfeiture of North Korean Cargo Vessel

October 18, 2019

Press Release
Chinese National Sentenced to 40 Months in Prison for Conspiring to Illegally Export Military- and Space-Grade Technology from the United States to China

October 15, 2019

Press Release
Turkish Bank Charged in Manhattan Federal Court for Its Participation in a Multibillion-Dollar Iranian Sanctions Evasion Scheme

October 9, 2019

Press Release
Defense Intelligence Agency Employee Arrested for Leaking Classified Information to Journalists

October 4, 2019

Press Release
Second Defendant Arrested in Case Alleging Theft of Trade Secrets from American Aviation Company

October 3, 2019

Press Release
Saudi Citizen Sentenced to More Than 12 Years in Prison for Concealing Attendance at Al Qaeda Training Camp and Visa Fraud

September 30, 2019

Press Release
Northern California Resident Charged with Acting as an Illegal Agent

September 25, 2019

Press Release
Jury Finds Brooklyn Man Guilty of Conspiracy and Attempting to Provide Material Support to ISIS
Press Release
The Department of Justice Announces Launch of New Process for Filing Documents Pursuant to the Foreign Agents Registration Act of 1938 (FARA)

September 24, 2019

Press Release
Former Intelligence Officer Convicted of Attempted Espionage Sentenced to 10 Years in Federal Prison
Press Release
Iranian Citizen Sentenced for Conspiring to Facilitate the Illegal Export of Technology to Iran
Press Release
Missouri Man Pleads Guilty to Attempting to Provide Material Support to ISIS

September 19, 2019

Press Release
New Jersey Man Indicted for Terrorist Activities on Behalf of Hizballah’s Islamic Jihad Organization

September 16, 2019

Press Release
Chinese Government Employee Charged in Manhattan Federal Court with Participating in Conspiracy to Fraudulently Obtain U.S. Visas
Press Release
Couple Who Worked at Local Research Institute for 10 Years Charged with Stealing Trade Secrets, Wire Fraud
Press Release
North Texas Man Sentenced to 20 Years for Conspiring to Provide Material Support to a Foreign Terrorist Organization

September 13, 2019

Press Release
Former Alabama Resident Pleads Guilty to Concealing Terrorism Financing

September 5, 2019

Press Release
Defense Contractor Sentenced to Three Years in Prison for Conspiracy to Defraud U.S. Department of Defense, Conspiracy to Violate Arms Export Control Act, and Income Tax Evasion
Press Release
Russian and Italian Nationals Charged with Conspiring to Steal Trade Secrets From American Aviation Company

September 4, 2019

Press Release
American Citizen, an Alleged ISIS Sniper and Weapons Instructor, Indicted for Providing Material Support to ISIS

September 3, 2019

Press Release
Turkish Businessman Sentenced to 27 Months Imprisonment for Conspiracy to Violate U.S. Sanctions by Exporting Marine Equipment from the United States to Iran

August 30, 2019

Press Release
Individual Who Planned Attack in Queens Charged with Attempting to Provide Material Support to ISIS

August 29, 2019

Press Release
Iranian Businessman Pleads Guilty to Conspiracy to Violate U.S. Sanctions by Exporting Carbon Fiber From the United States to Iran

August 28, 2019

Press Release
New York City Man Admits to Making False Statements Involving International Terrorism

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