Justice News

Justice News

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

March 24, 2017

Press Release
Lebanese Businessman Tied to Hizballah Arrested for Violating IEEPA and Defrauding the U.S. Government

February 16, 2017

Press Release
Kansas Agricultural Scientist Convicted in Theft of Engineered Rice

September 26, 2016

Press Release
Four Chinese Nationals and China-Based Company Charged with Using Front Companies to Evade U.S. Sanctions Targeting North Korea’s Nuclear Weapons and Ballistic Missile Programs

June 30, 2022

Press Release
Justice Department Announces Additional Distribution of Approximately $92 Million to Victims in FIFA Corruption Case

May 9, 2022

Press Release
Chemist Sentenced for Stealing Trade Secrets, Economic Espionage and Wire Fraud

May 5, 2022

Press Release
$300 Million Yacht of Sanctioned Russian Oligarch Suleiman Kerimov Seized by Fiji at Request of United States

April 6, 2022

Press Release
Russian Oligarch Charged with Violating U.S. Sanctions

March 9, 2022

Press Release
Sodinokibi/REvil Ransomware Defendant Extradited to United States and Arraigned in Texas

February 18, 2022

Press Release
Pennsylvania Man Charged with Torture

January 26, 2022

Press Release
DeepDotWeb Administrator Sentenced for Money Laundering Scheme

January 20, 2022

Press Release
Belarusian Government Officials Charged with Aircraft Piracy for Diverting Ryanair Flight 4978 to Arrest Dissident Journalist in May 2021

October 7, 2021

Press Release
Former Taliban Commander Charged with Killing American Troops in 2008

September 24, 2021

Press Release
Huawei CFO Wanzhou Meng Admits to Misleading Global Financial Institution

September 2, 2021

Press Release
ISIS Militant Pleads Guilty to Role in Deaths of Four Americans in Syria

April 22, 2021

Press Release
Ph.D. Chemist Convicted of Conspiracy to Steal Trade Secrets, Economic Espionage, Theft of Trade Secrets and Wire Fraud

February 3, 2021

Press Release
Complaint Seeks Forfeiture of Iranian Oil Aboard Tanker Based on Connection to Terror Group

January 14, 2021

Press Release
MS-13’s Highest-Ranking Leaders Charged with Terrorism Offenses in the United States

January 12, 2021

Press Release
Three Charged with Illegally Exporting Goods to Iran

August 27, 2020

Press Release
United States Files Complaint to Forfeit 280 Cryptocurrency Accounts Tied to Hacks of Two Exchanges by North Korean Actors

March 2, 2020

Press Release
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency From Exchange Hack

February 13, 2020

Press Release
Chinese Telecommunications Conglomerate Huawei and Subsidiaries Charged in Racketeering Conspiracy and Conspiracy to Steal Trade Secrets

February 11, 2020

Press Release
American Businessman Who Ran Houston-Based Subsidiary of Chinese Company Sentenced to Prison for Theft of Trade Secrets

February 10, 2020

Press Release
Chinese Military Personnel Charged with Computer Fraud, Economic Espionage and Wire Fraud for Hacking into Credit Reporting Agency Equifax

January 31, 2020

Press Release
Airbus Agrees to Pay over $3.9 Billion in Global Penalties to Resolve Foreign Bribery and ITAR Case

January 16, 2020

Press Release
Malian National Charged With the Overseas Murder of a U.S. Citizen and Providing Material Support to Two Foreign Terrorist Organizations

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