Justice News

Justice News

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

December 14, 2022

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
Press Release
Former Louisiana Police Chief, City Councilmember, and Additional Co-Conspirator Sentenced in Vote Buying Conspiracy
Press Release
Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme

November 29, 2022

Press Release
Leader of Oath Keepers and Oath Keepers Member Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach
Press Release
Co-conspirator Sentenced to 33 Months for Hate Crime Against a Transgender Woman

November 28, 2022

Press Release
Three Indicted for Involvement in Violent Crisis in Cameroon

November 22, 2022

Press Release
Tennessee State Senator Pleads Guilty to Campaign Finance Scheme

November 21, 2022

Press Release
Former Tribal Official Sentenced to Prison for Bribery Scheme
Press Release
Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme
Press Release
Former Supervisory Correctional Officer Sentenced for Abusing a Hawaii Inmate and Leading a Conspiracy to Cover Up the Beating

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