Justice News

Justice News

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

January 28, 2021

Press Release
Businessman Sentenced for Foreign Bribery and Money Laundering Scheme Involving PetroEcuador Officials

May 24, 2021

Press Release
Charges Unsealed Against Former Chadian Diplomats to the U.S. Charged in Connection with International Bribery and Money Laundering Scheme

March 9, 2023

Press Release
Former Goldman Sachs Investment Banker Sentenced in $2.7B Bribery and Money Laundering Scheme

May 24, 2022

Press Release
Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes

October 22, 2020

Press Release
Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion

October 26, 2021

Press Release
International Law Enforcement Operation Targeting Opioid Traffickers on the Darknet Results in 150 Arrests Worldwide and the Seizure of Weapons, Drugs, and over $31 Million

October 15, 2021

Press Release
Justice Department Anticorruption Task Force Launches New Measures to Combat Corruption in Central America

May 2, 2023

Press Release
Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids Results in Record Arrests and Seizures

May 19, 2023

Press Release
Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims

January 23, 2020

Press Release
Miami-Based Businessman Pleads Guilty to FCPA and Money Laundering Violations in Scheme Involving PetroEcuador Officials

September 22, 2020

Press Release
Oil Trader Indicted in International Bribery and Money Laundering Conspiracy Involving Corrupt Payments to Ecuadorian Officials

July 6, 2020

Press Release
Two Defendants Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama
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