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December 27, 2016

Press Release
Manhattan U.S. Attorney Announces Arrest of Macau Resident and Unsealing of Charges Against Three Individuals for Insider Trading Based On Information Hacked from Prominent U.S. Law Firms

December 22, 2016

Press Release
United States Sues Barclays Bank to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities
Press Release
United States Sues Barclays Bank To Recover Civil Penalties For Fraud In The Sale Of Residential Mortgage-Backed Securities
Press Release
Oklahoma Consultant Charged With Defrauding Real Estate Developers Of More Than $1.5 Million

December 21, 2016

Press Release
Arlington Woman Sentenced for Counterfeit Handbag Scheme
Press Release
Second Individual Pleads Guilty To $10 Million Investment Fraud
Press Release
Odebrecht And Braskem Plead Guilty And Agree To Pay At Least $3.5 Billion In Global Criminal Penalties To Resolve Largest Foreign Bribery Case In History

December 20, 2016

Press Release
Houston, Texas Woman Sentenced To 6 Months For Bank Fraud, False Identification
Press Release
Former DOD Employee Sentenced for Stealing Government Property
Press Release
Former Owner And President Of Unregistered Broker-Dealer Indicted In A $9 Million Securities Fraud Scheme

December 19, 2016

Press Release
Edgewater Man Pleads Guilty To Bank Fraud Scheme Involving Over $1.3 Million In Losses
Press Release
Former Burien Store Owner Sentenced to 14 Months in Prison for Food Stamp Trafficking
Press Release
Fort Myers Man Sentenced To Federal Prison For Credit Card Fraud And Identity Theft
Press Release
Platinum Partners’ Founder And Chief Investment Officer Among Five Indicted In A $1 Billion Investment Fraud

December 15, 2016

Press Release
Catoosa Man Sentenced To 33 Months, $475,000 Restitution For Wire Fraud, Money Laundering, And Employment Tax Violations
Press Release
Stilwell Man, Woman Plead Guilty To Embezzlement And Theft From Tribal Organization
Press Release
California Man Sentenced for Wire Fraud and Aggravated Identity Theft

December 14, 2016

Press Release
Justice Department Recovers Over $4.7 Billion From False Claims Act Cases in Fiscal Year 2016
Press Release
Justice Department Collects More Than $15.3 Billion in Civil and Criminal Cases in Fiscal Year 2016
Press Release
Owner of Chesapeake Barber College Pleads Guilty to $4.5 Million GI Bill Fraud
Press Release
7-Eleven Employee Sentenced To 48 Months In Prison For Wire Fraud, Alien Harboring, And Identity Theft Scheme

December 13, 2016

Press Release
Owner of Costa Rican Call Center and Participants in Scam Sentenced to Prison for Roles in Sweepstakes Fraud Schemes Targeting Elderly
Press Release
Plant City Man Sentenced To Four Years In Prison For Selling Stolen Medical Records
Press Release
Argentine Sports Marketing Company Admits To Role In International Soccer Bribery Conspiracy And Agrees To $112 Million In Forfeiture And Criminal Penalties

December 12, 2016

Press Release
Former President of St. Louis Law Enforcement Officer Association Sentenced on Fraud Charges

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