Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges...
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...
The Office of Financial Sanctions Implementation (OFSI) has issued a monetary penalty to Integral Concierge Services (ICSL) for breaches of the financial sanctions regime...
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...
Thank you, Attorney General Garland.
Today, the Department brings this antitrust action against Visa for monopolizing the debit market. Our complaint describes how Visa has...
Two Ukrainian nationals made their initial appearance yesterday on a superseding indictment returned by a federal grand jury in Miami charging them with crimes...
Remarks as Prepared for Delivery
Thank you joining us this afternoon.
I am Matt Olsen, the Assistant Attorney General for National Security at the Department of...
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...
Remarks as Prepared for Delivery
Thank you very much for that generous introduction, Executive Director Coppedge. I’m especially grateful that you are here. With your...
A federal grand jury indicted Dun Terrius Bradford, 53, of Sale City, Georgia, on charges of illegally possessing 67 dogs for fighting purposes, manufacturing...
