Justice News

Justice News

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

August 28, 2020

Press Release
American Man Indicted on Charges of Exploiting Children in Laos
Press Release
Herbalife Nutrition Ltd. Agrees to Pay Over $122 Million to Resolve FCPA Case

August 27, 2020

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

August 20, 2020

Press Release
Puerto Rico Legislator and Two Capitol Employees Indicted for Theft and Bribery

August 19, 2020

Press Release
Founder and Chairman of a Multinational Investment Company and a Company Consultant Convicted of Bribery and Public Corruption are Sentenced to Prison

August 17, 2020

Press Release
Puerto Rico Legislator Indicted for Theft, Bribery, and Fraud
Press Release
Three Individuals Charged with Arranging Adoptions from Uganda and Poland Through Bribery and Fraud

August 6, 2020

Press Release
Justice Department Seeks Forfeiture of Two Commercial Properties Purchased with Funds Misappropriated from PrivatBank in Ukraine

July 31, 2020

Press Release
Florida Doctor Charged in Massive $681 Million Substance Abuse Treatment Fraud Scheme

July 30, 2020

Press Release
Three Tribal Officials Charged in Bribery Scheme

July 24, 2020

Press Release
California Man Charged with Unlawfully Importing Mosaic
Press Release
Former CEO and Founder of Technology Company Charged in Investment Fraud Scheme

July 18, 2020

Press Release
Two Alleged Criminals – A Hezbollah Associated Narco-Money Launderer and a Computer Hacker - Extradited from Cyprus to the United States

July 16, 2020

Press Release
Kentucky Man Sentenced for Role in Concealing Hundreds of Thousands of Dollars in Corporate Contributions to U.S. Senate Campaign

July 6, 2020

Press Release
Two Defendants Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama

July 1, 2020

Press Release
U.S. Seeks to Recover Approximately $96 Million Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund

June 30, 2020

Press Release
Former Colorado Judge Pleads Guilty to Obstructing Task Force Investigation of a Drug Trafficking Organization

June 15, 2020

Press Release
Pennsylvania Man Pleads Guilty to Engaging in Illicit Sexual Conduct with Minors in the Republic of Kenya

May 21, 2020

Press Release
City Officials Charged with Accepting Bribes

May 18, 2020

Speech
Attorney General William P. Barr Announces Updates to the Findings of the Investigation into the December 2019 Shooting at Pensacola Naval Air Station

May 6, 2020

Press Release
United States Reaches Settlement to Recover More Than $49 Million Involving Malaysian Sovereign Wealth Fund

May 4, 2020

Press Release
U.S. Repatriates over $311.7 Million in Assets to the Nigerian People that were Stolen by Former Nigerian Dictator and His Associates

April 23, 2020

Press Release
Pennsylvania Attorney Pleads Guilty for Role in $2.7 Million Ponzi Scheme

April 20, 2020

Press Release
Justice Department Announces Additional Distribution of More than $378 Million to Victims of Madoff Ponzi Scheme

March 24, 2020

Press Release
Pennsylvania Attorney Indicted for Role in $2.7 Million Ponzi Scheme

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