Justice News

Justice News

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

August 26, 2022

Press Release
$1.2 Million to Be Returned to Romanian Government, the Victim of an International Tax Fraud and Money Laundering Scheme

May 5, 2022

Press Release
$300 Million Yacht of Sanctioned Russian Oligarch Suleiman Kerimov Seized by Fiji at Request of United States

November 16, 2021

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

April 4, 2022

Press Release
$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States

November 18, 2022

Press Release
10 Charged in Business Email Compromise and Money Laundering Schemes Targeting Medicare, Medicaid, and Other Victims

November 13, 2019

Press Release
10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering Conspiracy

July 22, 2015

Press Release
105 Individuals Indicted for Violating the RICO Act in Puerto Rico

March 8, 2018

Press Release
19 Members and Associates of Tennessee Mongols Motorcycle Gang Charged With Racketeering Conspiracy Including Murder and Kidnapping

January 23, 2018

Press Release
2 Men Charged With Conspiring to Illegally Obtain Technology and Computer Chips That Were Sent to China
Press Release
2 Men Charged With Conspiring to Illegally Obtain Technology and Computer Chips That Were Sent to China

December 14, 2017

Press Release
2017 Southeast Regional Animal Cruelty Prosecutions Training Held at Valdosta State University

March 4, 2022

Press Release
21 Alleged Gang Members and Associates Charged in RICO Indictment

April 5, 2016

Press Release
21 Defendants Charged with Fraudulently Enabling Hundreds of Foreign Nationals to Remain in the United States Through Fake ‘Pay to Stay’ New Jersey College

April 14, 2016

Press Release
21 Individuals Indicted for Violating the Rico Act in Puerto Rico

December 12, 2017

Press Release
21st Century Oncology to Pay $26 Million to Settle False Claims Act Allegations

August 16, 2018

Press Release
22 Charged With Smuggling Millions of Dollars of Counterfeit Luxury Goods From China Into the United States

March 6, 2018

Press Release
23 Ghostface Gangsters Federally Indicted on Racketeering Conspiracy and Other Charges

July 20, 2018

Press Release
24 Defendants Sentenced in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

October 23, 2017

Press Release
30 Members and Associates of The "Nine Trey Gangster Blood" Gang Federally Indicted

April 27, 2022

Press Release
31 Gang Members and Associates of Mexican Mafia Charged in Racketeering Indictment

December 14, 2015

Press Release
34 Individuals Facing Federal and Tribal Charges Relating to Methamphetamine Trafficking on the Mescalero Apache Reservation

March 12, 2018

Press Release
35 Members and Associates of Bloods Gang Plead Guilty to Racketeering Conspiracy and Related Charges, Including Drug Trafficking and Wire Fraud

July 26, 2018

Press Release
3M Company Agrees to Pay $9.1 Million to Resolve Allegations That it Supplied the United States With Defective Dual-Ended Combat Arms Earplugs

December 10, 2020

Press Release
40 Charged in Largest Federal Racketeering Conspiracy in South Carolina History

May 11, 2016

Press Release
50 Members of La Asociación Ñeta Prison Gang Indicted for Violating the RICO Act in Puerto Rico

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