Press Releases

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 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.

WASHINGTON – The Department of Justice today published over 3 million additional pages responsive to the Epstein Files Transparency Act, which was signed into law by President Trump on November 19, 2025.

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.

A Canadian national pleaded guilty today in the U.S. District Court for the District of Columbia after admitting he sexually exploited over 100 children by creating an online persona and targeting them on social media.

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. District Court for the Northern District of Georgia issued a permanent injunction yesterday against Atlanta tax return preparers Mabika Ilunga, Simon Ilunga Sr., and Simon Ilunga Jr., both individually and doing business as Metro Insurance and Tax Service (together, the Defendants). The injunction bars the Defendants from preparing tax returns, working for, or having any ownership stake in any tax preparation business, assisting others (including family members) prepare tax returns or set up business as a preparer, and transferring or assigning customer lists to any other person or

A federal jury in San Francisco convicted former Google software engineer Linwei Ding, also known as Leon Ding, 38, on seven counts of economic espionage and seven counts of theft of trade secrets for stealing thousands of pages of confidential information containing Google’s trade secrets related to artificial intelligence technology for the benefit of the People’s Republic of China (PRC). The jury’s verdict follows an 11-day trial before U.S. District Judge Vince Chhabria for the Northern District of California.

– 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.

The Antitrust Division today announced its first-ever whistleblower reward: a $1 million reward to a whistleblower who provided information that led to EBLOCK Corporation resolving criminal antitrust and fraud charges through a deferred prosecution agreement, under which it has agreed to pay a $3.28 million criminal fine.

Last week, the government obtained legal title over more than $400 million in seized cryptocurrencies, real estate, and monetary assets tied to the operation of the darknet mixing service, Helix.