Justice News

Justice News

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

November 17, 2020

Press Release
Former CEO Charged in Schemes to Defraud U.S. Government Related to the Conflict in Afghanistan

February 21, 2020

Press Release
Former DEA Agent and His Wife Indicted for Alleged Roles in Scheme to Divert Drug Proceeds from Undercover Money Laundering Investigations

September 15, 2020

Press Release
Former DEA Agent and His Wife Plead Guilty for Roles in Scheme to Divert Drug Proceeds From Undercover Money Laundering Investigations

March 4, 2020

Press Release
Former Forsyth County Commissioner Pleads Guilty to Tax Fraud

December 3, 2020

Press Release
Former Investment Manager Charged in Scheme to Defraud Life Insurance Company

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
Press Release
Gulfport Tax Preparer Sentenced to Prison for Preparing False Returns

March 6, 2020

Press Release
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery

May 20, 2020

Press Release
Former Senior U.S. Navy Employee Charged for Role in Bribery Conspiracy and Lying to Investigators

February 18, 2020

Press Release
Former U.S. Taxpayer Pleads Guilty in Panama Papers Investigation

December 16, 2020

Press Release
Former Venezuelan National Treasurer and Her Spouse Charged in Connection with International Bribery and Money Laundering Scheme

August 6, 2020

Press Release
Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme

March 3, 2020

Press Release
Former Virginia Tax Preparer Sentenced to Prison for Filing False Returns

August 19, 2020

Press Release
Founder and Chairman of a Multinational Investment Company and a Company Consultant Convicted of Bribery and Public Corruption are Sentenced to Prison

March 5, 2020

Press Release
Founder of Russian Bank Charged with Tax Fraud

September 4, 2020

Press Release
Fraud Alert: Scammers Claiming to be with DOJ, Preying on Elderly

October 15, 2020

Press Release
Fugitive Charged with Leading Multimillion Dollar Fraud Scheme, Falsifying Evidence, and Tax Crimes

September 25, 2020

Press Release
Georgia Man Sentenced to Prison for Running Ponzi Scheme

August 26, 2020

Press Release
Ghanaian Citizen Extradited in Connection with Prosecution of Africa-Based Cybercrime and Business Email Compromise Conspiracy

October 22, 2020

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

June 10, 2020

Press Release
Government Contractor Resolves Charges Relating to Fraud on General Services Administration Contract to Modernize State Department Building

February 10, 2020

Press Release
Government Contractor Sentenced to 57 Months in Prison for $3.7 Million Procurement Fraud Scheme

March 12, 2020

Press Release
Hampton, Virginia, Return Preparer Indicted for Tax Fraud

August 28, 2020

Press Release
Herbalife Nutrition Ltd. Agrees to Pay Over $122 Million to Resolve FCPA Case

May 22, 2020

Press Release
Hollywood Film Producer Charged with $1.7 Million COVID-Relief Fraud

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