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Justice News

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

May 5, 2022

Press Release
$300 Million Yacht of Sanctioned Russian Oligarch Suleiman Kerimov Seized by Fiji at Request of United States

April 4, 2022

Press Release
$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States

November 18, 2022

Press Release
10 Charged in Business Email Compromise and Money Laundering Schemes Targeting Medicare, Medicaid, and Other Victims

November 13, 2019

Press Release
10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering Conspiracy

March 4, 2022

Press Release
21 Alleged Gang Members and Associates Charged in RICO Indictment
Press Release
Alabama Man Sentenced to 160 Years of Imprisonment for Soliciting Videos and Webcam Shows of Filipina Children Being Sexually Abused

April 27, 2022

Press Release
31 Gang Members and Associates of Mexican Mafia Charged in Racketeering Indictment

April 17, 2023

Press Release
40 Officers of China’s National Police Charged in Transnational Repression Schemes Targeting U.S. Residents

May 3, 2023

Press Release
45 Minneapolis Gang Members and Associates Indicted on Federal Charges

December 2, 2022

Press Release
ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case

February 2, 2021

Press Release
Acting Attorney General Monty Wilkinson Issues Statement on the Shootings of FBI Special Agents in Florida

December 7, 2022

Press Release
Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States

January 31, 2023

Press Release
Additional Four Charged in Connection with Plot to Kill Haitian President

May 8, 2019

Press Release
Administrators of DeepDotWeb Indicted for Money Laundering Conspiracy, Relating to Kickbacks for Sales of Fentanyl, Heroin and Other Illegal Goods on the Darknet

March 7, 2019

Press Release
Alabama Man Indicted for Allegedly Producing Child Pornography

November 12, 2021

Press Release
Alabama Man Pleads Guilty to Firearms Offenses

May 17, 2019

Press Release
Ali Kourani Convicted in Manhattan Federal Court for Covert Terrorist Activities on Behalf of Hizballah’s Islamic Jihad Organization

March 25, 2019

Press Release
Alleged Dark Web Child Pornography Facilitator Extradited to the United States to Face Federal Charges

June 16, 2022

Press Release
Alleged Gangster Disciples Members Indicted for Murder, Federal Racketeering Charges

August 5, 2022

Press Release
Alleged Russian Cryptocurrency Money Launderer Extradited to United States

August 17, 2022

Press Release
Alleged Russian Money Launderer Extradited from the Netherlands to U.S.

April 23, 2019

Press Release
Aluminum Extrusion Manufacturer Agrees to Pay Over $46 Million for Defrauding Customers, Including the United States, in Connection with Test Result Falsification Scheme

February 8, 2023

Press Release
American Citizen Convicted of Providing Material Support to ISIS that Resulted in Death and Related Offenses

July 19, 2019

Press Release
American Citizen who became an ISIS Sniper and Trained Other ISIS Members in the Use of Weapons Charged with Providing Material Support to ISIS

August 28, 2020

Press Release
American Man Indicted on Charges of Exploiting Children in Laos

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