Justice News

Justice News

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

February 10, 2020

Press Release
Chinese Military Personnel Charged with Computer Fraud, Economic Espionage and Wire Fraud for Hacking into Credit Reporting Agency Equifax

August 6, 2020

Press Release
Five Charged in Connection with an over $4 Million Paycheck Protection Program Fraud Scheme

December 6, 2022

Press Release
Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme

February 21, 2020

Press Release
Former DEA Agent and His Wife Indicted for Alleged Roles in Scheme to Divert Drug Proceeds from Undercover Money Laundering Investigations

September 15, 2020

Press Release
Former DEA Agent and His Wife Plead Guilty for Roles in Scheme to Divert Drug Proceeds From Undercover Money Laundering Investigations

November 28, 2017

Press Release
Former Employee of U.S. Government Contractor in Afghanistan Sentenced to Prison for Accepting $250,000 in Kickbacks from Subcontractor

September 5, 2018

Press Release
Georgia Man Charged With Fraud and International Money Laundering Conspiracies, Aggravated Identity Theft, and Naturalization Fraud

May 13, 2020

Press Release
Reality TV Personality Charged with Bank Fraud

July 22, 2021

Press Release
Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme

July 18, 2020

Press Release
Two Alleged Criminals – A Hezbollah Associated Narco-Money Launderer and a Computer Hacker - Extradited from Cyprus to the United States
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