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Author: U.S. Department of Justice

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About U.S. Department of Justice:

US-based scientist charged with working for the Iranian government
February 11, 2021
China-based executive at US telecommunications company charged with disrupting video meetings commemorating Tiananmen Square massacre
December 19, 2020
Owner and operator of India-based call centers sentenced to prison for scamming US victims out of millions of dollars
December 05, 2020
Pics: More than 700 members of transnational organized crime groups arrested in Central America in US assisted operation
November 28, 2020
South Carolina man pleads guilty to conspiracy to provide bomb-making, recruiting support to ISIS
November 28, 2020
Removal order upheld against TN man who served as Nazi concentration camp guard during WWII
November 22, 2020
CA man who admitted planning mass casualty attacks and purchasing firearms used in 2015 terrorist attack ordered to serve 20-Year federal prison sentence
October 25, 2020
United States seizes more domain names used by foreign terrorist organization
October 22, 2020
Man who fraudulently obtained VA benefits by falsely claiming to be a wounded Marine sentenced to prison
October 14, 2020
Chinese nationals involved in $1.1 million fraud scheme
October 09, 2020
Texas National Guardsman sentenced in government credit card theft ring
September 10, 2020
Deputy AG Jeffrey A. Rosen remarks on malign foreign influence in US elections
August 31, 2020
Chinese UCLA researcher investigated for stealing software for China now charged with damaging hard drive sought by FBI
August 29, 2020
United States files complaint to forfeit 280 cryptocurrency accounts tied to hacks of two exchanges by North Korean actors
August 29, 2020
US seizes 3 websites used by Iranian front company that shipped fuel on 4 tankers to Venezuela
August 29, 2020
Three Texans, one New Yorker indicted for conspiracy to sell sanctioned Iranian petroleum to refinery in China for millions in profit
August 28, 2020
Minnesota man charged with COVID-relief fraud and money laundering
August 26, 2020
Two US citizens, one Pakistani national charged with moving US currency to Iran
August 21, 2020
Mexican national removed from US 5 times sentenced for illegal reentry
March 12, 2020
US judge orders former WWII concentration camp guard deported to Germany
March 05, 2020
Chinese national sentenced for stealing trade secrets worth $1 billion
February 29, 2020
University of Tennessee researcher arrested for hiding ties with a Chinese university
February 28, 2020
Two Texas men headed to prison for selling machine guns destined for Mexico
February 17, 2020
US charges China’s Huawei, subsidiaries with racketeering and conspiracy to steal trade secrets
February 13, 2020
DOJ charges Pakistani man with bribing AT&T employees $1M+ to install malware, unlock 2M+ devices
August 07, 2019
Justice Dept. reinstates death penalty and schedules 5 executions
July 25, 2019
American turned top ISIS sniper, ‘Emir’ and weapons trainer now in US custody
July 19, 2019
NY man sentenced to 20 years in prison for attempting to join ISIS in Yemen
June 17, 2019
Illegal immigrant in FL pleads guilty to firearms offense in deadly shooting of local ice cream man
May 30, 2019