Texas Businessman Convicted of Making Illegal Campaign Contributions to Political CandidatesDecember 6, 2019
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Yakubets Press ConferenceDecember 5, 2019
Russian National Charged with Decade-Long Series of Hacking and Bank Fraud Offenses Resulting in Tens of Millions in Losses and Second Russian National Charged with Involvement in Deployment of “Bugat” MalwareDecember 5, 2019
Former President of Transportation Company Found Guilty of Violating the Foreign Corrupt Practices Act and Other CrimesNovember 22, 2019
New Jersey/Pennsylvania Doctor Pleads Guilty to Accepting Bribes and Kickbacks In Exchange for Prescribing Powerful Fentanyl DrugNovember 22, 2019
Alleged Cryptocurrency Fraudster Extradited From Thailand to Face Charges in Multi-Million Dollar Investment SchemeNovember 18, 2019
Superseding Indictment Charges Former Precious Metals Salesman with Racketeering ConspiracyNovember 15, 2019
Former Operator of Illegal Booter Services Sentenced for Conspiracy to Commit Computer Damage and AbuseNovember 15, 2019
Justice Department Participates in Tri-Border Expert Meeting in Paraguay to Further Capacity Building in Combatting Transnational Crime and TerrorismNovember 14, 2019
Four Additional Individuals Charged for Role in Multi-Million Dollar Investment Fraud SchemeNovember 8, 2019
Navy Employee Sentenced to 40 Years in Prison for Child Pornography Offenses with Multiple VictimsNovember 7, 2019
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the 20th Annual Pharmaceutical and Medical Device Compliance CongressNovember 6, 2019
Texas Man Pleads Guilty to Fraud Scheme Involving Fake Letters of Credit and Bank DocumentsOctober 30, 2019
Guam Ambulance Company Executives Plead Guilty to Medicare and TRICARE Fraud and Money Laundering SchemeOctober 29, 2019
Texas Man Sentenced to Prison for Fraudulent Scheme to Solicit Hundreds of Thousands of Dollars in Contributions to Scam-PACSOctober 29, 2019
Leader of the Castro Enterprise Involved in Armed Home Invasions that Targeted Victims of Indian and Asian Ancestry Sentenced to PrisonOctober 28, 2019
