Justice News

Justice News

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

January 23, 2023

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
Press Release
Doctor Sentenced for Role in Illegally Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings

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
Press Release
Federal Charges Announced Against Maine Man Who Carried Out Machete Attack in Times Square on New Year’s Eve in Name of Jihad

January 9, 2023

Press Release
Virginia Man Pleads Guilty to Conspiring to Violate Iranian Sanctions
Press Release
Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme

January 6, 2023

Press Release
Laboratory Owners and Executives Charged in Health Care Kickback Scheme

January 5, 2023

Press Release
Readout of Congressional Visit to the FBI’s Criminal Justice Information Services Division
Press Release
Former Judge Arrested for Bribery and Obstruction of Justice

January 3, 2023

Press Release
Former GE Power Engineer Sentenced for Conspiracy to Commit Economic Espionage
Press Release
Frank James Pleads Guilty to Mass Shooting on New York Subway

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