Press Release Distribution
A jury in Brooklyn returned a verdict yesterday finding Dilkhayot Kasimov, 31, a citizen of Uzbekistan and resident of Brooklyn, New York, guilty of conspiracy and of attempting to provide…
The Department of Justice today announced a new online system for filing, storing, and searching registrations under the Foreign Agents Registration Act of 1938 (FARA). This enhanced system (known as…
Earlier today, Principal Deputy Assistant Attorney General John P. Cronan of the U.S. Department of Justice’s (DOJ) Criminal Division met with Vice-President Hugo Velazquez, Minister of the Anti-Money Laundering Secretariat…
A former Defense Intelligence Agency (DIA) officer, who pleaded guilty in March to attempting to communicate, deliver, or transmit information involving the national defense of the United States to the…
Assistant Attorney General of National Security John C. Demers and United States Attorney Erica H. MacDonald for the District of Minnesota today announced the sentencing of Negar Ghodskani, 40, to…
A Tulsa resident pleaded guilty today to making a false statement in a bankruptcy proceeding, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division…
Igor Yurkovetsky pleaded guilty today in connection with an ongoing investigation into a conspiracy to rig bids submitted to the General Services Administration (GSA), the Department of Justice announced. According…
A former U.S. Army Reserve employee was sentenced today to 18 months’ imprisonment followed by three years of supervised release on charges of wire fraud and theft of government money…