Justice News

Justice News

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

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
Press Release
President and CEO of Las Vegas Investment Company Convicted of $1.5 Billion Ponzi Scheme

November 1, 2018

Press Release
PRC State-Owned Company, Taiwan Company, and Three Individuals Charged With Economic Espionage
Press Release
Malaysian Financier Low Taek Jho, Also Known As “Jho Low,” and Former Banker Ng Chong Hwa, Also Known As “Roger Ng,” Indicted for Conspiring to Launder Billions of Dollars in Illegal Proceeds and to Pay Hundreds of Millions of Dollars in Bribes
Press Release
Four Alleged Members of the Aryan Circle Gang Charged with Aggravated Assault in Aid of Racketeering

November 8, 2018

Press Release
MoneyGram International Inc. Agrees to Extend Deferred Prosecution Agreement, Forfeits $125 Million in Settlement with Justice Department and Federal Trade Commission
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