Justice News

Justice News

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

November 16, 2021

Press Release
$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme

August 15, 2017

Press Release
Active-Duty U.S. Navy Commander Pleads Guilty to Conspiring With Foreign Defense Contractor to Defraud the U.S. Navy

October 7, 2020

Press Release
CEO of Financial Firm Pleads Guilty to Running Multi-Million Dollar Securities and Tax Fraud Scheme, and Operating an Unlicensed Money Services Business

May 21, 2020

Press Release
City Officials Charged with Accepting Bribes

April 19, 2019

Press Release
Fifth Defendant Pleads Guilty to Laundering Millions of Dollars of Hard Narcotics Proceeds for Sinaloa Cartel

May 5, 2021

Press Release
Former City Officials Sentenced for Accepting Bribes in Exchange for Cannabis Dispensary Permit

March 18, 2016

Press Release
Former Executive of Defense Contractor Sentenced to 63 Months in Prison for $30 Million Fraud Scheme

October 14, 2016

Press Release
Former NCIS Supervisory Special Agent Sentenced to 12 Years in Prison for Taking Bribes from Defense Contractor in Massive Fraud and Corruption Scandal

June 23, 2016

Press Release
Former Supervisory Contracting Officer Pleads Guilty to Accepting Bribes from Foreign Defense Contractor

December 2, 2016

Press Release
Former Supervisory Contracting Officer Sentenced to 72 Months in Prison as Part of Expanding Navy Bribery Scandal

June 16, 2017

Press Release
Former U.S. Naval Attaché and Military Advisor to the U.S. Ambassador in the Philippines Sentenced for Taking Bribes in Massive Navy Corruption Scandal

March 25, 2016

Press Release
Highest-Ranking Navy Official Sentenced to 46 Months in Prison for Accepting Bribes from Foreign Defense Contractor in Massive Bribery and Fraud Scheme

September 22, 2020

Press Release
International Law Enforcement Operation Targeting Opioid Traffickers on the Darknet Results in over 170 Arrests Worldwide and the Seizure of Weapons, Drugs and over $6.5 Million

December 12, 2016

Press Release
Mexican National Sentenced to 135 Months in Prison for Conspiring to Launder $20 Million in Drug Trafficking Proceeds

November 15, 2016

Press Release
Navy Officer Pleads Guilty in Massive Fraud and Corruption Scandal

January 12, 2017

Press Release
Navy Officer Sentenced to 30 Months in Expanding Bribery and Fraud Investigation

February 7, 2018

Press Release
Rabobank NA Pleads Guilty, Agrees to Pay Over $360 Million

May 18, 2018

Press Release
Rabobank NA Sentenced for Conspiring to Impair, Impede, and Obstruct Its Primary Regulator

November 5, 2021

Press Release
Readout of Justice Department Leadership Meeting on Human Smuggling and Trafficking Networks

March 2, 2020

Press Release
Readout of Southwest Border U.S. Attorneys Visit To Mexico

January 10, 2018

Press Release
Sinaloa Cartel Cell Leader Pleads Guilty For Involvement in the Importation of Tons of Narcotics into the United States

August 7, 2017

Press Release
Sinaloa Cartel Cell Leader Self-Surrenders

January 11, 2022

Press Release
Sinaloa Cartel Drug Trafficker and Money Launderer Sentenced to Prison

April 4, 2019

Press Release
Sinaloa Cartel Money Launderer Pleaded Guilty to Laundering $13 Million in Hard Narcotics Proceeds

August 12, 2017

Press Release
Singapore Executives Sentenced for Fraud in International Navy Corruption Scandal

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