Department of JusticeU.S. Attorney’s OfficeSouthern District of Georgia FOR IMMEDIATE RELEASEMonday, August 2, 2021 Georgia company and owner admit guilt in scheme to evade U.S. national security trade sanctions All defendants in custody have now entered guilty pleas SAVANNAH, GA: A Georgia company and its owner have admitted guilt in […]
Department of JusticeU.S. Attorney’s OfficeDistrict of Massachusetts FOR IMMEDIATE RELEASEWednesday, July 21, 2021 Turkish National Indicted for Wire Fraud and Illegally Exporting Defense Articles to Turkey Defendant allegedly defrauded the U.S. Department of Defense and exported technical data controlled under the International Traffic in Arms Regulations and the United States […]
Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASEMonday, July 19, 2021 Four Chinese Nationals Working with the Ministry of State Security Charged with Global Computer Intrusion Campaign Targeting Intellectual Property and Confidential Business Information, Including Infectious Disease Research Indictment Alleges Three Defendants Were Officers in the Hainan State Security […]
JUSTICE NEWS Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 31, 2021 DeepDotWeb Administrator Pleads Guilty to Money Laundering Conspiracy DeepDotWeb received over $8 million in kickbacks from purchases of fentanyl, firearms, and other contraband on Darknet marketplaces An Israeli national pleaded guilty today for his […]
Department of Justice U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE Friday, January 29, 2021 Chinese National Charged with Criminal Conspiracy To Export US Power Amplifiers to China Avnet Asia Admits to Criminal Liability for the Conduct of Former Employees, and Agrees to Pay More Than $3.2 Million […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, October 29, 2020 United States Files Complaint to Forfeit Iranian Missiles and Sells Previously-Transferred Iranian Petroleum The Iranian Missiles Were Confiscated and the Iranian Petroleum Was Transferred From Ships in International Waters The Justice Department today announced the filing […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, October 19, 2020 Six Russian GRU Officers Charged in Connection with Worldwide Deployment of Destructive Malware and Other Disruptive Actions in Cyberspace Defendants’ Malware Attacks Caused Nearly One Billion USD in Losses to Three Victims Alone; Also Sought to […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, October 15, 2020 Founder and CEO of Iranian Financial Services Firm Sentenced to Prison for Conspiring to Violate U.S. Sanctions Assistant Attorney General for National Security John C. Demers and U.S. Attorney Erica H. MacDonald today announced the sentencing […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 2, 2020 United States Seizes Domain Names Used by Foreign Terrorist Organization The United States has seized “Aletejahtv.com” and “Aletejahtv.org,” two websites, which were unlawfully utilized by Kata’ib Hizballah, a Specially Designated National and a Foreign Terrorist Organization. […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 23, 2020 United States Files Complaint to Forfeit More Than $2.37 Million From Companies Accused of Laundering Funds to Benefit Sanctioned North Korean Entities The United States has filed a complaint to forfeit $2,372,793, announced the Department of […]
