Justice News

Justice News

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

January 27, 2023

Speech
Deputy Attorney General Lisa O. Monaco Delivers Remarks on Charges and New Arrest in Connection with Assassination Plot Directed from Iran

January 26, 2023

Speech
Deputy Attorney General Lisa O. Monaco Delivers Remarks on the Disruption of Hive Ransomware Variant

May 25, 2018

Press Release
Doctor Convicted in $8.9 Million Health Care Fraud Scheme

January 18, 2023

Press Release
Doctor Sentenced for Role in Illegally Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings

May 24, 2018

Press Release
Drug Maker Pfizer Agrees to Pay $23.85 Million to Resolve False Claims Act Liability for Paying Kickbacks

March 8, 2022

Press Release
Dual U.S.-Russian National Charged with Acting Illegally as a Russian Agent in United States

October 29, 2021

Press Release
Dutch National Faces Charges for Participation in Terror Financing Ring

June 27, 2019

Press Release
E-Commerce Company Pleads Guilty To Antitrust Charge

August 27, 2019

Press Release
Eight Defendants Charged with Running Two of the Largest Illegal Television Show and Movie Streaming Services in the United States

December 14, 2022

Press Release
Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media

July 2, 2019

Press Release
Electrical Engineer Convicted of Conspiring to Illegally Export to China Semiconductor Chips with Missile Guidance Applications

July 22, 2021

Press Release
Electrical Engineer Sentenced to More Than Five Years in Prison for Conspiring to Illegally Export to China Semiconductor Chips with Military Uses

February 6, 2019

Press Release
Electronic Health Records Vendor to Pay $57.25 Million to Settle False Claims Act Allegations

May 14, 2021

Press Release
Eleven Defendants Charged with Murder in Indian Country

October 20, 2020

Press Release
Elliott Broidy Pleads Guilty for Back-Channel Lobbying Campaign to Drop 1MDB Investigation and Remove a Chinese Foreign National

January 28, 2021

Press Release
Emotet Botnet Disrupted in International Cyber Operation

September 8, 2022

Press Release
EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors

May 10, 2019

Press Release
Entertainer/Businessman and Malaysian Financier Indicted for Conspiring to Make and Conceal Foreign and Conduit Contributions During 2012 U.S. Presidential Election

August 24, 2018

Press Release
Entertainment Industry Business Manager Convicted of Defrauding Celebrity Clients, Bankruptcy Fraud and Tax Charges

December 9, 2022

Press Release
Ex-Wall Street Trader Convicted of Fraud in Precious Metals Spoofing Scheme

July 19, 2019

Press Release
Export Company Executive Pleads Guilty to Violating U.S. Sanctions against Iran

January 23, 2020

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

September 13, 2022

Press Release
FBI and Law Enforcement Partners Arrest Nearly 6,000 Violent Criminals This Summer

August 15, 2022

Press Release
FBI Announces Results of Nationwide Sex Trafficking Operation

May 21, 2021

Press Release
FBI Employee Indicted for Illegally Removing National Security Documents, Taking Material to Her Home

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