Justice News

Justice News

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

November 27, 2018

Press Release
Two Greek Shipping Companies Plead Guilty to Illegally Discharging Oil Into Texas Port Waters

November 28, 2018

Press Release
Two Iranian Men Indicted for Deploying Ransomware to Extort Hospitals, Municipalities, and Public Institutions, Causing Over $30 Million in Losses

November 9, 2018

Press Release
Two Residents of Lebanon Arrested in Seattle in Connection with Scheme to Illegally Export Firearms to Lebanon

November 6, 2018

Press Release
Two Traders Plead Guilty to $60 Million Commodities Fraud and Spoofing Conspiracy

November 7, 2018

Press Release
U.S. National Sentenced to 22 Years in Prison for the Attempted Murder of U.S. Consulate Official in Mexico

November 30, 2018

Press Release
U.S. Seeks to Recover over $73 Million in Proceeds Traceable to Bank Fraud to Conceal the Involvement of Jho Taek Low
Press Release
Western Michigan Man Receives 30 Months for Role in Dog-Fighting Conspiracy

November 8, 2018

Press Release
United States Sues UBS to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities

November 20, 2018

Press Release
Venezuelan Billionaire News Network Owner, Former Venezuelan National Treasurer and Former Owner of Dominican Republic Bank Charged in Money Laundering Conspiracy Involving Over $1 Billion in Bribes

November 29, 2018

Press Release
Virginia Man Sentenced to 10 Years in Prison for Possession Of Child Pornography

November 16, 2018

Press Release
Virginia Pharmacy Owner Sentenced to Prison For $5 Million Employment Tax Fraud

November 13, 2018

Press Release
Wisconsin Man Pleads Guilty to Threatening Jewish Community Center

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