Justice News

Justice News

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

September 20, 2017

Press Release
Two Real Estate Investors Plead Guilty to Bid Rigging in Northern California

November 30, 2017

Press Release
Two Real Estate Investors Sentenced for Rigging Bids at Northern California Public Foreclosure Auctions

April 11, 2019

Press Release
Two Romanian Cybercriminals Convicted of All 21 Counts Relating to Infecting Over 400,000 Victim Computers with Malware and Stealing Millions of Dollars

June 21, 2019

Press Release
Two Suburban Chicago Men Convicted of Conspiring to Provide Material Support to ISIS

December 16, 2022

Press Release
Two Tennessee Men Arrested for Planning Attacks on Law Enforcement Personnel and the FBI’s Knoxville Field Office

October 21, 2022

Press Release
Two Texas Men Convicted of Bribing City Officials

March 2, 2023

Press Release
Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia

March 5, 2021

Press Release
Two Ukrainian Nationals Extradited to U.S. on Money Laundering Charges

October 11, 2022

Press Release
U.K. Businessman Graham Bonham-Carter Indicted for Sanctions Evasion Benefitting Russian Oligarch Oleg Vladimirovich Deripaska

September 20, 2022

Press Release
U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme

May 18, 2022

Press Release
U.S. Citizen and Four Chinese Intelligence Officers Charged with Spying on Prominent Dissidents, Human Rights Leaders and Pro-Democracy Activists

January 18, 2022

Press Release
U.S. Citizen Charged with Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

June 28, 2022

Press Release
U.S. Citizen Pleads Guilty to Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

February 9, 2023

Press Release
U.S. Citizen Sentenced for Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

April 12, 2022

Press Release
U.S. Citizen Who Conspired to Assist North Korea in Evading Sanctions Sentenced to Over Five Years and Fined $100,000

September 29, 2022

Press Release
U.S. Department of Justice Announces Surge of Resources to Fight Violent Crime in Houston

January 26, 2023

Press Release
U.S. Department of Justice Disrupts Hive Ransomware Variant

February 3, 2020

Press Release
U.S. Enters into Trilateral Agreement with Nigeria and Jersey to Repatriate Over $300 Million to Nigeria in Assets Stolen by Former Nigerian Dictator General Sani Abacha

July 15, 2021

Press Release
U.S. Government Launches First One-Stop Ransomware Resource at StopRansomware.gov

April 23, 2021

Press Release
U.S. Government Seizes Oil Tanker Used to Violate U.S. and U.N. Sanctions Against North Korea

December 2, 2020

Press Release
U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules In Global Crackdown On Money Laundering

December 3, 2021

Press Release
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement

April 5, 2019

Press Release
U.S. Participant in Costa Rican Call Center Pleads Guilty for Role in “Sweepstakes Fraud” Aimed at Elderly

May 4, 2020

Press Release
U.S. Repatriates over $311.7 Million in Assets to the Nigerian People that were Stolen by Former Nigerian Dictator and His Associates

July 1, 2020

Press Release
U.S. Seeks to Recover Approximately $96 Million Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No