Press Release Distribution
A Chinese national pleaded guilty today pleaded guilty to conspiracy to commit money laundering in connection with laundering more than $4 million in drug proceeds generated by large-scale cocaine trafficking…
A Greensboro, North Carolina, business owner was sentenced to 18 months in prison yesterday for failing to pay employment taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of…
A Russian national was sentenced today to nine years in prison for his operation of two websites devoted to the facilitation of payment card fraud, computer hacking, and other crimes…
On June 25, the U.S. House of Representatives and Senate passed identical bills, H.R. 7036 and S. 3377, to repeal the sunset provision of the Antitrust Criminal Penalty Enhancement and…
This week, the President’s Commission on Law Enforcement and the Administration of Justice continued its series of hearings on community engagement, with testimony from faith leaders, and held a hearing…
One of the leaders of the Infraud Organization pleaded guilty today to RICO conspiracy. Infraud was an Internet-based cybercriminal enterprise engaged in the large-scale acquisition, sale, and dissemination of stolen…
Hao Zhang, 41, of China, was found guilty of economic espionage, theft of trade secrets, and conspiring to commit both offenses today, announced the Department of Justice. The ruling was…
Assistant Attorney General Eric Dreiband of the Civil Rights Division issued the following statement in response to the federal court ruling today regarding religious liberty in New York City and…