Justice News

Justice News

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

November 14, 2019

Press Release
Alleged Barrio Azteca Shooter Extradited From Mexico to United States to Face Charges Related to the U.S. Consulate Murders in Juarez, Mexico

November 18, 2019

Press Release
Alleged Cryptocurrency Fraudster Extradited From Thailand to Face Charges in Multi-Million Dollar Investment Scheme

May 15, 2020

Press Release
Alleged Narcotrafficker and High-Ranking Cartel Member Extradited from Uruguay to the United States

August 4, 2020

Press Release
American Darknet Vendor and Costa Rican Pharmacist Charged with Narcotics and Money Laundering Violations

April 30, 2020

Press Release
Bank Hapoalim Agrees to Pay More Than $30 Million for Its Role in FIFA Money Laundering Conspiracy

October 27, 2020

Press Release
Beam Suntory Inc. Agrees to Pay Over $19 Million to Resolve Criminal Foreign Bribery Case

January 28, 2021

Press Release
Businessman Sentenced for Foreign Bribery and Money Laundering Scheme Involving PetroEcuador Officials
Press Release
Emotet Botnet Disrupted in International Cyber Operation

August 19, 2020

Press Release
Canadian National Charged with Alien Smuggling Conspiracy and Attempting to Bring Aliens to the United States

December 10, 2020

Press Release
Chinese Man Extradited for Financing Turtle-Trafficking Ring

February 10, 2020

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

February 13, 2020

Press Release
Chinese Telecommunications Conglomerate Huawei and Subsidiaries Charged in Racketeering Conspiracy and Conspiracy to Steal Trade Secrets

February 6, 2020

Press Release
Dark Web Child Pornography Facilitator Pleads Guilty to Conspiracy to Advertise Child Pornography

January 27, 2021

Press Release
Department of Justice Launches Global Action Against NetWalker Ransomware

January 8, 2021

Press Release
Deutsche Bank Agrees to Pay over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case

December 6, 2019

Press Release
Ericsson Agrees to Pay Over $1 Billion to Resolve FCPA Case

January 23, 2020

Press Release
Extradited Former Air Cargo Executive Pleads Guilty for Participating in a Worldwide Price-Fixing Conspiracy

February 14, 2020

Press Release
Federal Jury Convicts Four Defendants for Operating Knoxville-Area Pill Mills

June 11, 2020

Press Release
Fifteen Defendants Plead Guilty to Racketeering Conspiracy in International Cyber Fraud Scheme

November 23, 2020

Press Release
Florida and Tennessee Pain Clinic Owner Extradited from Italy to the United States to Face RICO Charges

January 8, 2020

Press Release
Florida Businessman Sentenced to 48 Months in Prison for Role in Venezuela Bribery Scheme

January 13, 2020

Press Release
Former Air Cargo Executive Extradited From Italy for Price-Fixing

December 19, 2019

Press Release
Former CEO of Israeli Company Sentenced to 22 Years in Prison for Orchestrating Major International Binary Options Fraud Scheme

January 9, 2020

Press Release
Former Gulf Cartel Leader Convicted of International Drug Trafficking Conspiracy

January 16, 2020

Press Release
Former Member of Barbados Parliament and Minister of Industry Found Guilty of Receiving and Laundering Bribes from Barbadian Insurance Company

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