Justice News

Justice News

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

July 18, 2020

Press Release
Two Alleged Criminals – A Hezbollah Associated Narco-Money Launderer and a Computer Hacker - Extradited from Cyprus to the United States

May 5, 2020

Press Release
Two Charged in Rhode Island with Stimulus Fraud

March 2, 2020

Press Release
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency From Exchange Hack

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

September 25, 2020

Press Release
Two Former Deutsche Bank Traders Convicted of Engaging in Deceptive and Manipulative Trading Practices in U.S. Commodities Markets

June 11, 2020

Press Release
Two Former EarthWater Executives Plead Guilty for Investment Fraud Scheme Targeting Elderly Victims

March 5, 2020

Press Release
Two Former Texas Executives Charged with Fraud and Obstruction of Justice

September 18, 2020

Press Release
Two Individuals Charged with Bribery Related to Iraq Contracts
Press Release
Virginia Attorneys Sentenced for Attempting to Extort a Multinational Chemicals Company

August 31, 2020

Press Release
Two North Carolina Tax Preparers Indicted for False Returns

December 21, 2020

Press Release
Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case

November 3, 2020

Press Release
Two Virginia Men Convicted for Their Roles in Investment Fraud Scheme

September 24, 2020

Press Release
U.S. Accountant in Panama Papers Investigation Sentenced to Prison

February 28, 2020

Press Release
U.S. Accountant Pleads Guilty in Panama Papers Investigation

April 14, 2020

Press Release
U.S. Repatriates $300 Million to Malaysia in Proceeds of Funds Misappropriated from 1Malaysia Development Berhad

November 4, 2020

Press Release
U.S. Seizes Virtual Currencies Valued at $24 Million Assisting Brazil in Major Internet Fraud Investigation

September 21, 2020

Press Release
U.S. Taxpayer in Panama Papers Investigation Sentenced to Prison

December 7, 2020

Press Release
U.S. Trustee Program Reaches Agreements with Three Mortgage Servicers Providing More than $74 Million in Remediation to Homeowners in Bankruptcy

February 13, 2020

Press Release
Utah Tax Return Preparers Indicted for Tax Crimes

November 25, 2020

Press Release
Venezuelan Business Executive Charged in Connection with International Bribery and Money Laundering Scheme

June 19, 2020

Press Release
Virginia Attorneys Plead Guilty for Orchestrating a $200 Million Extortion Scheme Targeting a Multinational Chemicals Company
Press Release
Virginia Resident Indicted for Employment Tax Evasion and Obstructing the IRS

November 12, 2020

Press Release
Virginia Return Preparer Indicted for Evading her Own Taxes and Not Filing Her Returns

July 23, 2020

Press Release
Washington Tech Executive Charged with COVID-Relief Fraud and Money Laundering

July 13, 2020

Press Release
Washington, D.C. General Contractor Charged with 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