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
Press Release
Government Contractor Sentenced to 57 Months in Prison for $3.7 Million Procurement 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

February 18, 2020

Press Release
Former U.S. Taxpayer Pleads Guilty in Panama Papers Investigation

February 5, 2020

Press Release
Montana Broker Found Guilty in Multimillion-Dollar Fraud Scheme

February 13, 2020

Press Release
Ohio Resident Charged with Operating Darknet-Based Bitcoin “Mixer,” which Laundered Over $300 Million

February 14, 2020

Press Release
State Department Contracting Officer Sentenced to Prison for Bribery and Procurement Fraud Scheme

February 19, 2020

Press Release
Texas Businessman Sentenced to 70 Months in Prison for Role in Venezuela Bribery Scheme and Obstruction of Justice

February 28, 2020

Press Release
U.S. Accountant Pleads Guilty in Panama Papers Investigation
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