Indictments and Arrests
Department of Justice U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE Tuesday, March 21, 2023 Justice Department Announces Charges and Sentence in Connection with Attempts to Acquire Military and Dual-Use Technologies Iranian Agents Tried to Obtain Equipment That Could Be Used in Weapons Programs WASHINGTON – A federal […]
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Thursday, February 23, 2023 Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank Fraud SAN JUAN, Puerto Rico – Ivelisse Rivera-Padilla and Carla Carrillo-Torres, and the company VIP Healthcare […]
PRESS RELEASE Westminster Woman Charged in Federal Indictment Alleging She Acted as ‘Money Mule’ Who Laundered Funds for Cybercriminals Thursday, February 16, 2023 For Immediate Release U.S. Attorney’s Office, Central District of California SANTA ANA, California – An Orange County woman has been charged in a six-count federal grand jury indictment […]
Department of Justice U.S. Attorney’s Office Western District of New York FOR IMMEDIATE RELEASE Friday, February 10, 2023 Grand Jury Indicts Former Buffalo Man On Wire Fraud And Money Laundering Charges CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 2, 2023 Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia Defendants Conspired to Circumvent U.S. Export Laws to Sell Sophisticated Avionics Equipment to Russian Companies Servicing Russian-Built Aircraft Two Kansas men were arrested today on charges […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 17, 2023 Senior Oil and Gas Trader and Brazil-Based Intermediary Charged in Bribery and Money Laundering Scheme An indictment was unsealed today in the District of Connecticut charging a Connecticut man and a foreign national with conspiracy, multiple […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 24, 2023 Task Force KleptoCapture Unseals Two Cases Charging Evasion of Russian Economic Countermeasures 1 Year to Date of Russia’s Invasion of Ukraine, US Seeks Forfeiture of $75M in Luxury Properties Owned by Oligarch Viktor Vekselberg; Separately Charges […]
PRESS RELEASE Former Stoneham Police Officer and Electrical Contractor Indicted on Additional Bribery Charges Thursday, January 26, 2023 For Immediate Release U.S. Attorney’s Office, District of Massachusetts BOSTON – A former Stoneham Police Officer and his brother, an owner of an electrical contracting company, were charged in a superseding indictment […]
PRESS RELEASE Four Indicted in Controlled Substance Distribution and Money Laundering Conspiracies Tuesday, January 24, 2023 For Immediate Release U.S. Attorney’s Office, District of Massachusetts BOSTON – Four individuals have been indicted by a federal grand jury in Boston in connection with a conspiracy to distribute controlled substances and launder […]
PRESS RELEASE Hawaii Couple Charged With Fraud And Money Laundering For Selling Counterfeit Art Tuesday, January 17, 2023 For Immediate Release U.S. Attorney’s Office, Middle District of Pennsylvania HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced the unsealing of an indictment charging Earl Marshawn […]
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