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Archive (News prior to 2013)

September 11, 2020

Press Release
United States Files Complaint to Forfeit Nearly $1 Million From Companies Accused of Enabling North Korean Sanctions Evasion
Press Release
Department of Justice Announces Charges of North Korean and Malaysia Nationals for Bank Fraud, Money Laundering and North Korea Sanctions Violations

September 9, 2020

Press Release
Maryland Woman Pleads Guilty to Health Care Fraud

September 3, 2020

Press Release
Seven Defendants Arrested and Charged in Conspiracy to Possess and Carry Firearms in Furtherance of Drug Trafficking

September 2, 2020

Press Release
Man Charged for Assault on Metropolitan Police Officer Who Was in Proximity to Confrontation of Senator Rand Paul

August 31, 2020

Press Release
Statement from the U.S. Attorney's Office for the District of Columbia in Response to Mayor Muriel Bowser's Press Conference Today
Press Release
Company Pleads Guilty to Money Laundering Violation as Part of Scheme to Circumvent North Korean Sanctions and Deceive Banks, Agrees to Pay Forfeiture and Fine

August 28, 2020

Press Release
District Man Sentenced to 102 Months in Federal Prison for Firearm Trafficking Conspiracy and Shooting of a Juvenile
Press Release
U.S. Seizure of Three Websites Used by Iranian Front Company that Was Shipping Fuel on Four Tankers to Venezuela

August 27, 2020

Press Release
United States Files Complaint to Forfeit 280 Cryptocurrency Accounts Tied to Hacks of Two Exchanges by North Korean Actors

August 19, 2020

Press Release
دو شهروند ایالات متحده و یک تبعه پاکستان متهم به انتقال دلارامریکا به ایران شدند
Press Release
دوامريکی شہر يوں ،ايک پاکستانی نژادپرامريکی کرنسی کو ايران منتقل کرنے کا الزام
Press Release
Two U.S. Citizens, One Pakistani National Charged with Moving U.S. Currency to Iran
Press Release
Iranian National and U.A.E. Business Organization Charged With Criminal Conspiracy to Violate Iranian Sanctions

August 14, 2020

Press Release
Maryland Man Sentenced to 30 Months in Prison for Cyberstalking Former Girlfriend and Threatening Workplace Violence
Press Release
Largest U.S. Seizure of Iranian Fuel from Four Tankers

August 13, 2020

Press Release
Global Disruption of Three Terror Finance Cyber-Enabled Campaigns

August 11, 2020

Press Release
D.C. Woman Arrested for Stealing More Than $100,000 of Donor Checks from a Local Non-Profit Organization
Press Release
District Man Charged with Over $2 Million in Paycheck Protection Program and Related Loan Fraud

August 4, 2020

Press Release
American Darknet Vendor and Costa Rican Pharmacist Charged with Narcotics and Money Laundering Violations

July 29, 2020

Press Release
United States Files Complaint to Forfeit More Than $6.5 Million in Cryptocurrency Stolen in Banana Fund Ponzi Scheme

July 24, 2020

Press Release
Former Howard University Associate Director Pleads Guilty to Defrauding the School Out of More Than $100,000
Press Release
Singaporean National Pleads Guilty to Acting in the United States as an Illegal Agent of Chinese Intelligence

July 23, 2020

Press Release
United States Files Complaint to Forfeit More Than $2.37 Million From Companies Accused of Laundering Funds to Benefit Sanctioned North Korean Entities

July 22, 2020

Press Release
Payza and Patel Brothers Plead Guilty to Conspiring to Launder Money and Operating an Unlicensed Money Service Business

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