Justice News

Justice News

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

March 6, 2020

Press Release
Bangladeshi National Pleads Guilty to Conspiracy to Bring Aliens to the United States
Press Release
Former Acting Inspector General for the U.S. Department of Homeland Security Indicted on Theft of Government Property and Scheme to Defraud the United States Government
Press Release
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery

March 10, 2020

Press Release
Department of Justice Begins First Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme

March 5, 2020

Press Release
Federal Jury Convicts Founder and Chairman of a Multinational Investment Company and a Company Consultant of Public Corruption and Bribery Charges
Press Release
Two Former Texas Executives Charged with Fraud and Obstruction of Justice

March 26, 2020

Press Release
Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges

March 24, 2020

Press Release
Pennsylvania Attorney Indicted for Role in $2.7 Million Ponzi Scheme

March 2, 2020

Press Release
Readout of Southwest Border U.S. Attorneys Visit To Mexico
Press Release
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency From Exchange Hack

March 11, 2020

Press Release
“Compound King” Convicted in $21 Million Health Care Fraud Scheme
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