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

September 20, 2021

Press Release
$26.6 Million In Allegedly Illicit Proceeds to Be Used To Fight COVID-19 and Address Medical Needs in Equatorial Guinea

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

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

August 12, 2014

Press Release
14 Individuals Charged with Trafficking Identities of Puerto Rican U.S. Citizens

January 23, 2015

Press Release
15th Member of Washington, D.C.-Based Identity Theft Ring Pleads Guilty

March 9, 2022

Press Release
16 Defendants, Including 12 Physicians, Sentenced to Prison for Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings

September 14, 2018

Press Release
16 MS-13 Gang Members Indicted for Assault and Drug Trafficking

June 23, 2014

Press Release
168 Juveniles Recovered in Nationwide Operation Targeting Commercial Child Sex Trafficking

February 26, 2009

Press Release
17 Members and Associates of Violent Gang Indicted

May 21, 2014

Press Release
19 Arrested in International Round Up on Federal Fraud Charges

March 8, 2018

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

December 5, 2013

Press Release
20 Detroit-area Residents Charged in Medicare Fraud Strike Force Takedown for Approximately $34 Million in False Billing

March 4, 2022

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

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

September 29, 2017

Press Release
3,800 Gang Members Charged in Operation Spanning United States and Central America

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

November 9, 2012

Press Release
34 Alleged Aryan Brotherhood of Texas Gang Members Indicted on Federal Racketeering Charges

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

December 10, 2020

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

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