Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock () or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

You are here

Justice News

Justice News

Email Updates

Press releases and speeches before January 20, 2009

May 24, 2022

Press Release

Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes

December 9, 2021

Press Release

Former DEA Special Agent Sentenced to Prison for Money Laundering and Fraud Scheme

January 28, 2021

Press Release

Businessman Sentenced for Foreign Bribery and Money Laundering Scheme Involving PetroEcuador Officials

November 4, 2020

Press Release

U.S. Seizes Virtual Currencies Valued at $24 Million Assisting Brazil in Major Internet Fraud Investigation

October 22, 2020

Press Release

Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion

September 22, 2020

Press Release

Oil Trader Indicted in International Bribery and Money Laundering Conspiracy Involving Corrupt Payments to Ecuadorian Officials

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

January 23, 2020

Press Release

Miami-Based Businessman Pleads Guilty to FCPA and Money Laundering Violations in Scheme Involving PetroEcuador Officials

Para Noticias en Español

View our tweets on twitter.com

Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No