Read here: https://www.justice.gov/opa/pr/international-business-organizations-convicted-criminal-conspiracy-violate-iranian-sanctions
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Read here: https://www.justice.gov/opa/pr/president-metalhouse-llc-indicted-sanctions-evasion-and-international-money-laundering
Read here: https://www.justice.gov/opa/pr/justice-department-announces-charges-against-sinaloa-cartel-s-global-operation
Read here: https://www.justice.gov/usao-sdny/pr/ten-defendants-charged-decade-long-multi-million-dollar-scheme-defraud-international
Read here: https://www.justice.gov/opa/pr/adobe-inc-agrees-pay-3-million-settle-kickback-allegations-involving-federal-software-sales
Read here: https://www.justice.gov/opa/pr/nine-defendants-sentenced-126m-compounding-fraud-scheme
Read here: https://www.justice.gov/usao-sdca/pr/sophisticated-sinaloa-cartel-money-laundering-organization-dismantled
Read here: https://www.justice.gov/opa/pr/man-sentenced-bribery-schemes-involving-millions-dollars-us-funded-military-contracts-and
Read here: https://www.justice.gov/opa/pr/woman-sentenced-48-months-prison-conspiring-violate-us-sanctions-against-iran
Read here: https://www.justice.gov/opa/pr/justice-department-announces-total-distribution-over-6b-victims-state-sponsored-terrorism
Read here: https://www.justice.gov/opa/pr/former-san-diego-police-officer-and-three-co-defendants-plead-guilty-multiple-crimes-stemming
Read here: https://www.justice.gov/opa/pr/high-ranking-member-sinaloa-cartel-extradited-mexico-united-states-face-international-drug
Read here: https://www.justice.gov/opa/pr/united-states-files-forfeiture-action-against-over-one-million-rounds-ammunition-enroute-iran
Read here: https://www.justice.gov/opa/pr/foreign-national-pleads-guilty-role-international-human-smuggling-and-cocaine-distribution
Read here: https://www.justice.gov/usao-edmi/pr/fentanyl-trafficking-kingpin-sentenced-22-years-federal-prison-overseeing-sprawling
Read here: https://www.justice.gov/usao-edla/pr/kaplan-man-pleads-guilty-conspiracy-commit-wire-fraud-and-money-laundering
Read here: https://www.justice.gov/usao-sdny/pr/civil-forfeiture-complaint-filed-against-world-war-i-era-documents-stolen-american
Read here: https://www.justice.gov/opa/pr/matriarch-sentenced-role-violent-multimillion-dollar-honduran-cocaine-trafficking
Read here: https://www.justice.gov/opa/pr/justice-department-recovers-over-53m-profits-obtained-corruption-nigerian-oil-industry
Read here: https://www.justice.gov/opa/pr/foreign-national-sentenced-victimizing-us-persons-through-cyber-enabled-fraud-schemes
Read here: https://www.justice.gov/usao-ma/pr/money-launderer-sentenced-8-million-romance-scam-fraud-scheme
Read here: https://www.justice.gov/opa/pr/justice-department-announces-arrest-founder-one-world-s-largest-hacker-forums-and-disruption
Read here: https://www.justice.gov/opa/pr/justice-department-announces-charges-and-sentence-connection-iranian-procurement-network-s
Read here: https://www.justice.gov/opa/pr/readout-joint-task-force-alpha-summit-anti-human-smuggling-and-trafficking-efforts
Read here: https://www.justice.gov/opa/pr/micronesian-couple-sentenced-withholding-passports-coerce-labor-two-men-meat-processing-plant
Read here: https://www.justice.gov/usao-cdca/pr/former-wells-fargo-executive-agrees-plead-guilty-obstructing-bank-examination
Read here: https://www.justice.gov/opa/pr/man-pleads-guilty-19m-baby-formula-fraud-scheme
Read here: https://www.justice.gov/opa/pr/justice-department-announces-historic-guatemalan-human-smuggling-extraditions-joint-task
Read here: https://www.justice.gov/opa/pr/sterling-bancorp-inc-plead-guilty-69m-securities-fraud
Read here: https://www.justice.gov/usao-sdtx/pr/former-mexican-governor-and-presidential-candidate-sentenced-money-laundering
Read here: https://www.justice.gov/usao-edny/pr/two-men-charged-breaching-federal-law-enforcement-database-and-posing-police-officers
Read here: https://www.justice.gov/opa/pr/seven-charged-sophisticated-stolen-identity-tax-refund-fraud-scheme-sought-over-100-million
Read here: https://www.justice.gov/usao-edpa/pr/leader-illegal-copyright-infringement-scheme-sentenced-5-12-years-imprisonment
Read here: https://www.justice.gov/opa/pr/former-goldman-sachs-investment-banker-sentenced-27b-bribery-and-money-laundering-scheme
Read here: https://www.justice.gov/opa/pr/narcotrafficker-pleads-guilty-international-cocaine-trafficking-conspiracy-0
Read here: https://www.justice.gov/opa/pr/united-states-obtains-warrant-seizure-airplane-owned-russian-oil-company-valued-more-25
Read here: https://www.justice.gov/opa/pr/ericsson-plead-guilty-and-pay-over-206m-following-breach-2019-fcpa-deferred-prosecution
Read the press release here: https://www.justice.gov/opa/pr/departments-justice-commerce-and-treasury-issue-joint-compliance-note-russia-related
Read here: https://www.justice.gov/file/1571551/download
Read here: https://www.justice.gov/opa/pr/two-us-citizens-arrested-illegally-exporting-technology-russia
Read here: https://www.justice.gov/usao-sdny/pr/former-bank-employee-charged-million-dollar-fraud-and-embezzlement-scheme
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