A Mexican national who operated as a high-level cocaine trafficker was sentenced today to 232 months in prison for directing an international drug trafficking...
Five men have pleaded guilty for their roles in laundering more than $36.9 million from victims of an international digital asset investment scam conspiracy...
On Sept. 27, the Commonwealth of Australia extradited Jin Guanghua, 53, to the United States. Jin, a Chinese national, and his co-conspirators North Korean...
A federal grand jury in Gulfport, Mississippi, returned an indictment, unsealed yesterday, charging a Florida financial advisor with a years-long scheme to promote and...
Two Ukrainian nationals made their initial appearance yesterday on a superseding indictment returned by a federal grand jury in Miami charging them with crimes...
Note: View the indictments for District of Columbia cases #24-cr-403 and #24-cr-404.
The Department of Justice today unsealed two indictments charging Dimitri Simes, 76, and...
A federal grand jury indicted Dun Terrius Bradford, 53, of Sale City, Georgia, on charges of illegally possessing 67 dogs for fighting purposes, manufacturing...
Remarks as Delivered
Good afternoon, everyone.
We launched the Election Threats Task Force to respond to a dangerous increase in violent threats against the public servants...
Note: View the affidavit here.
The Justice Department today announced the ongoing seizure of 32 internet domains used in Russian government-directed foreign malign influence campaigns...
The Justice Department announced today the unsealing of terrorism, murder conspiracy, and sanctions-evasion charges against three senior leaders of Hamas, a designated foreign terrorist...
Remarks as Prepared for Delivery
Hello! I want to thank the Battered Women’s Justice Project (BWJP) for bringing us all together to continue advancing efforts...
The Justice Department unsealed a criminal complaint charging Hungarian national Bence Horvath with violations of U.S. export controls targeting Russia, including by conspiring with...
A Maryland man was sentenced today to 30 years in prison in Baltimore federal court for conspiracy to commit bank fraud.
According to court documents,...
The Justice Department unsealed an indictment charging U.S.-Iranian national Jeffrey Chance Nader, 68, with crimes related to the illicit export of U.S.-manufactured aircraft components,...