Justice News

Justice News

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

August 12, 2019

Press Release
Robber of Jewelry and Gemstones Extradited From Colombia to the United States Sentenced to Prison for Conspiracy

August 8, 2019

Press Release
Former CEO of Israeli Company Found Guilty of Orchestrating $145 Million Binary Options Fraud Scheme

August 6, 2019

Press Release
Innocence Lost National Initiative and Operation Independence Day 2019

July 31, 2019

Press Release
Department of Justice Begins Fourth Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Bernard Madoff Fraud Scheme

July 30, 2019

Press Release
Micronesian Government Official Sentenced to Prison for Role in Money Laundering Scheme Involving FCPA Violations

July 29, 2019

Press Release
Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets
Press Release
Japanese Manufacturer Agrees to Plead Guilty to Fixing Prices for Suspension Assemblies Used in Hard Disk Drives

July 25, 2019

Press Release
Minnesota Couple Pleads Guilty for Long-Running Fraud Scheme
Press Release
Former Precious Metals Trader Pleads Guilty to Attempted Commodities Price Manipulation

July 24, 2019

Press Release
Former Candidate for U.S. House of Representatives Sentenced After Conviction for Fraud and Campaign Finance Violation

July 19, 2019

Press Release
Former Government Contractor Sentenced to Nine Years in Federal Prison for Willful Retention of National Defense Information
Press Release
Export Company Executive Pleads Guilty to Violating U.S. Sanctions against Iran
Press Release
American Citizen who became an ISIS Sniper and Trained Other ISIS Members in the Use of Weapons Charged with Providing Material Support to ISIS

July 17, 2019

Press Release
President of Insulation Contracting Firm Pleads Guilty to Antitrust and Fraud Charges

July 16, 2019

Press Release
Department of Justice Announces Extradition of Iranian National and Unsealing of Charges against Two Other Men for Exporting Carbon Fiber from the United States to Iran

July 11, 2019

Press Release
Indiana Residents Indicted on Terrorism and Firearms Charges
Press Release
Newly Unsealed Federal Indictment Charges Software Engineer with Taking Stolen Trade Secrets to China

July 10, 2019

Press Release
Heir Location Services Company and Co-Owner Plead Guilty To Antitrust Charge for Long-Running Agreement Not to Compete

July 9, 2019

Press Release
Former State Department Employee Sentenced for Conspiring with Chinese Agents

July 2, 2019

Press Release
Electrical Engineer Convicted of Conspiring to Illegally Export to China Semiconductor Chips with Missile Guidance Applications

June 28, 2019

Press Release
Ohio Man Sentenced to Life in Prison for Federal Hate Crimes Related to August 2017 Car Attack at Rally in Charlottesville, Virginia

June 27, 2019

Press Release
Former Financial Services Executive Pleads Guilty To Rigging Bids for Financial Instruments in Violation of Antitrust Law
Press Release
E-Commerce Company Pleads Guilty To Antitrust Charge

June 26, 2019

Press Release
Two International Shipping Executives Indicted for Participating in Long-Running Antitrust Conspiracy

June 25, 2019

Press Release
TechnipFMC Plc and U.S.-Based Subsidiary Agree to Pay Over $296 Million in Global Penalties to Resolve Foreign Bribery Case

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