Justice News

Justice News

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

February 2, 2018

Press Release
Alleged Operator of Kelihos Botnet Extradited From Spain

December 19, 2016

Press Release
Chinese National Admits to Stealing Sensitive Military Program Documents From United Technologies

December 19, 2019

Press Release
Connecticut Man Charged with Attempting to Provide Material Support to ISIS

January 10, 2018

Press Release
Dental Management Company Benevis and Its Affiliated Kool Smiles Dental Clinics to Pay $23.9 Million to Settle False Claims Act Allegations Relating to Medically Unnecessary Pediatric Dental Services

January 29, 2018

Press Release
Eight Individuals Charged With Deceptive Trading Practices Executed on U.S. Commodities Markets

July 10, 2018

Press Release
Electrical Engineer Found Guilty for Intending to Convert Trade Secrets from Defense Contractor

September 26, 2019

Press Release
Federal Health Care Fraud Takedown in Northeastern U.S. Results in Charges Against 48 Individuals

February 18, 2020

Press Release
Former Alstom Executives and Marubeni Executive Charged with Bribing Indonesian Officials

October 23, 2015

Press Release
Former Connecticut Resident Sentenced to Over Eight Years in Prison for Attempting to Send U.S. Military Technology to Iran

November 8, 2019

Press Release
Former Senior Alstom Executive Convicted at Trial of Violating the Foreign Corrupt Practices Act, Money Laundering and Conspiracy

March 6, 2020

Press Release
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery

May 24, 2022

Press Release
Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes

February 3, 2020

Press Release
Insulation Contracting Firm and Co-Owner Plead Guilty to Antitrust and Fraud Charges

April 8, 2019

Press Release
Insulation Contractor Branch Manager Pleads Guilty To Bid Rigging and Fraud

May 1, 2019

Press Release
Insulation Contractor Executive Pleads Guilty To Antitrust and Fraud Charges

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

March 13, 2017

Press Release
Israeli Executive Pleads Guilty to Defrauding the Foreign Military Financing Program

September 29, 2020

Press Release
JPMorgan Chase & Co. Agrees To Pay $920 Million in Connection with Schemes to Defraud Precious Metals and U.S. Treasuries Markets

November 4, 2019

Press Release
Justice Department Resolves Disability Discrimination Lawsuit Against the Housing Authority of the City of Bridgeport, Connecticut

December 7, 2020

Press Release
Justice Department Sues Town of Wolcott, Connecticut, for Discrimination Against Persons with Disabilities

December 22, 2017

Press Release
Lawful Permanent Resident from Uzbekistan Charged with Immigration Offenses

March 13, 2020

Press Release
List Broker Indicted for Facilitating Elder Fraud Schemes

October 6, 2015

Press Release
Massachusetts Man Sentenced to 37 Months in Prison for Trafficking Counterfeit Military Goods

December 21, 2021

Press Release
NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets

April 30, 2019

Press Release
Pharmaceutical Company Agrees to Pay $17.5 Million to Resolve Allegations of Kickbacks to Medicare Patients and Physicians

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