Venezuelan Business Executive Charged in Connection with International Bribery and Money Laundering SchemeNovember 25, 2020
Fifteen Members and Associates of Philadelphia La Cosa Nostra Indicted on Federal Racketeering ChargesNovember 23, 2020
Acting Assistant Attorney General Brian C. Rabbitt Delivers Remarks at Shinshu University 2nd White Collar Crime WorkshopNovember 20, 2020
Colorado Man Convicted of Production, Transportation, and Possession of Child PornographyNovember 18, 2020
Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 MillionNovember 17, 2020
Former Department of Justice Paralegal Pleads Guilty to Accessing and Releasing Sensitive, Non-Public InformationNovember 6, 2020
U.S. Law Enforcement Assists Brazilian Law Enforcement Takedown of Numerous Digital Piracy Sites and Apps Alleged to Have Caused Millions of Dollars in Losses to U.S. Media CompaniesNovember 5, 2020
U.S. Seizes Virtual Currencies Valued at $24 Million Assisting Brazil in Major Internet Fraud InvestigationNovember 4, 2020
Ongoing Investigation into Violent White Supremacist Gang Results in Rico Indictment and Additional Charges against Members and AssociatesOctober 28, 2020
