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September 22, 2023 ¡ª Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (¡°FBI¡±), announced that an Indictment was unsealed this morning charging U.S. Senator Robert Menendez, his wife Nadine Menendez, a/k/a ¡°Nadine Arslanian,¡± and three New Jersey businessmen, Wael Hana, a/k/a ¡°Will Hana,¡± Jose Uribe, and Fred Daibes, with participating in a years-long bribery scheme. The Indictment alleges that Menendez and his wife, Nadine Menendez, accepted hundreds of thousands of dollars of bribes from Hana, Uribe, and Daibes in exchange for Menendez¡¯s agreement to use his official position to protect and enrich them and to benefit the Government of Egypt. Among other things, Menendez agreed and sought to pressure a senior official at the U.S. Department of Agriculture in an effort to protect a business monopoly granted to Hana by Egypt, disrupt a criminal case undertaken by the New Jersey Attorney General¡¯s Office related to associates of Uribe, and disrupt a federal criminal prosecution brought by the U.S. Attorney¡¯s Office for the District of New Jersey against Daibes. Menendez, Nadine Menendez, Hana, Uribe, and Daibes are expected to appear in federal court in Manhattan on Wednesday, September 27, 2023, at 10:30 a.m. The case is assigned to U.S. District Judge Sidney H. Stein.

May 16, 2024 ¡ª The Justice Department unsealed charges, seizures, and other court-authorized actions to disrupt the illicit revenue generation efforts of the Democratic People¡¯s Republic of Korea (DPRK or North Korea).

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September 20, 2022 ¡ª The U.S. Attorney's Office for the District of Minnesota today announced federal criminal charges against 47 defendants for their alleged roles in a $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.

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