Justice News

Justice News

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

December 16, 2022

Press Release
Texas Man Convicted of Receiving and Possessing Images of Child Sexual Abuse
Press Release
Five Individuals Sentenced in $12 Million Federal Financial Aid Fraud Scheme

December 15, 2022

Press Release
Underboss of Philadelphia Mafia Sentenced for Leading Racketeering Conspiracy Engaged in Loansharking, Gambling, and Extortion
Press Release
Owner of Durable Medical Equipment Companies Arrested for $17 Million Kickback Conspiracy
Press Release
Former Twitter Employee Sentenced to 42 Months in Federal Prison for Acting as a Foreign Agent
Press Release
Four Defendants Charged with Conspiring to Provide Material Support to ISIS
Press Release
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme

December 14, 2022

Press Release
Lab Owner Convicted in $463 Million Genetic Testing Scheme to Defraud Medicare
Press Release
Man Indicted for Making Threats to Arizona State Election Official
Press Release
Woman Pleads Guilty to $2.6 Million Commodity Futures Trading Scheme
Press Release
Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media

December 13, 2022

Press Release
FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses
Press Release
Russian Military and Intelligence Agencies Procurement Network Indicted in Brooklyn Federal Court
Press Release
Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System

December 12, 2022

Press Release
Pan Am Flight 103 Terrorist Suspect in Custody for 1988 Bombing over Lockerbie, Scotland

December 10, 2022

Press Release
Mauritanian Terrorist Charged with Death of American Citizen and with Providing Material Support to Al-Qaeda in the Islamic Maghreb and Al-Murabitoun

December 9, 2022

Press Release
Ex-Wall Street Trader Convicted of Fraud in Precious Metals Spoofing Scheme

December 8, 2022

Press Release
Two Individuals Arrested for Pharmacy Health Care Fraud Kickback Schemes

December 7, 2022

Press Release
Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States

December 6, 2022

Press Release
Three Individuals Plead Guilty to Bribery Scheme

December 2, 2022

Press Release
ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case
Press Release
Two Former Mississippi Department of Corrections Officials Indicted for Excessive Force Against an Inmate
Press Release
Mississippi Man Pleads Guilty to Federal Hate Crime for Cross Burning

December 1, 2022

Press Release
Former Heads of New York-Based Non-Governmental Organization Plead Guilty to Conspiring to Bribe Elected Officials of the Marshall Islands

November 30, 2022

Press Release
Connecticut Man Admits to Attempting to Travel to The Middle East to Join and Fight For ISIS

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