Press Releases

Today the Department of Justice announced the launch of the CLEU remission fund to compensate victims of an alleged “pump-and-dump” investment fraud scheme that resulted in charges against seven individuals.

A New York man pleaded guilty today to participating in a scheme to launder more than $8 million in health care fraud proceeds through a U.S. bank on behalf of a transnational criminal organization (TCO).

On Jan. 30, the Department of Justice filed a civil complaint to revoke the citizenship of Erwin Galindo, who committed several unlawful sexual acts with minors prior to naturalizing and, later, withheld his illegal acts throughout his naturalization process.

A New York woman was sentenced today to two years in prison for her involvement in a Chinese money laundering scheme. 

Today, the United States filed a denaturalization action in the Eastern District of New York against Gurmeet Singh, a native of India, who, according to the Department of Justice’s complaint, concealed and misrepresented in his naturalization application that he had previously kidnapped and sexual assaulted a female passenger of his taxicab. After his passenger fell asleep in the backseat, he drove her to a side street and the passenger awoke to find Singh on top of her with a knife to her throat, telling her to stop resisting if she wanted to live. Singh then bound and gagged her, blindfolded

Delon Richard Smith, 47, of Daytona, Florida, was sentenced Thursday in the U.S. District Court for the Middle District of Florida to 327 months in prison after pleading guilty in October 2025 to two charges of sex trafficking by force, fraud, or coercion and one count of conspiracy to commit the same.

Today, the Department of Justice filed a Statement of Interest arguing that a proposed class action settlement involving an apparel company’s website would afford little value to consumers with vision disabilities while generously compensating attorneys.

– Bradley D. Hounsell, 44, of Oshkosh, Wisconsin, pleaded guilty today to one count of coercing and enticing a minor to engage in unlawful sexual conduct.

A Florida man pleaded guilty Wednesday to accepting bribes and facilitating the laundering of more than $5.5 million to Colombia while employed by TD Bank, N.A.

The Director of Financial Management of the United States African Development Foundation (USADF) was charged today by criminal information and has agreed to plead guilty to accepting gratuities from a USADF contractor and then lying to federal law enforcement officers about those payments.

The U.S. government executed seizure warrants against three U.S.-registered internet domains of commercial websites allegedly engaged in the illegal distribution of copyrighted works.

The Justice Department’s Antitrust Division announced today that it will require Stone Canyon Industries Holdings LP (owner of Reddy Ice) and Chill Parent Holdco LP (owner of Arctic Glacier) to divest assets in California, Massachusetts, New York, Oregon, and Washington to resolve antitrust concerns arising from Reddy Ice’s proposed more-than $126 million acquisition of Arctic Glacier. The proposed divestitures preserve competition for packaged ice sold to retail chains, airlines, and airline caterers in these states.