Note: View the indictment here.
An indictment charging Russian nationals Kostiantyn Kalashnikov, 31, also known as Kostya, and Elena Afanasyeva, 27, also known as Lena,...
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...
Note: View the indictment here.
WASHINGTON – An indictment was unsealed today charging Linda Sun, 41, with violating and conspiring to violate the Foreign Agents...
Please be advised that the following individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations):
Abdolfatah AHVAZIAN (Group ID: 16554)
Islamic Revolutionary...
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...
Please be advised that the following person, previously designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations), has...
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...
An Army soldier stationed at Joint Base Elmendorf-Richardson in Anchorage, Alaska, was arrested last week on criminal charges related to his alleged transportation, receipt...
The Justice Department, together with the Attorneys General of North Carolina, California, Colorado, Connecticut, Minnesota, Oregon, Tennessee, and Washington, filed a civil antitrust lawsuit...
On Wednesday, extensive coordination and collaboration between the Justice Department and its domestic and international partners resulted in a major enforcement operation that dismantled...
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,...
