Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

July 30, 2021

Press Release
U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme

July 28, 2021

Press Release
Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

July 22, 2021

Press Release
Los Angeles Man Arrested for $27 Million PPP Fraud Scheme
Press Release
Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme

July 21, 2021

Press Release
Former U.S. Army Employee Pleads Guilty to Kickback Scheme to Steer U.S. Government Contracts

July 16, 2021

Press Release
Two Men Convicted for Roles in $4.5 Million International Telemarketing Scheme

July 14, 2021

Press Release
Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

July 9, 2021

Press Release
California Man Arrested for $3.6 Million PPP and EIDL Loan Fraud
Press Release
Man Convicted of Conspiracy to Import and Distribute Fentanyl

July 8, 2021

Press Release
Cryptocurrency Fraudster Sentenced for Money Laundering and Securities Fraud in Multi-Million Dollar Investment Scheme

June 29, 2021

Press Release
Second Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme

June 21, 2021

Press Release
Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme

June 11, 2021

Press Release
Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering
Press Release
U.S. Entertainer/Businessman and Malaysian National Charged with Back-Channel Lobbying Campaign to Drop 1MDB Investigation and Remove Chinese Dissident from U.S.

June 9, 2021

Press Release
Former Managers at Major Property Management Firm Plead Guilty to Defrauding U.S. Air Force

June 2, 2021

Press Release
Man Sentenced for his Role in Directing COVID-19 Relief Fraud Scheme
Press Release
Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud

May 20, 2021

Press Release
Former Managing Director and Two Former Loan Officers Plead Guilty for Roles in Widespread Bank-Fraud Scheme

May 19, 2021

Press Release
Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud

May 14, 2021

Press Release
Florida Man Sentenced for $1.3 Million Securities Fraud Scheme

May 12, 2021

Press Release
Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors
Press Release
Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans
Press Release
Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme

May 6, 2021

Press Release
New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering

April 28, 2021

Press Release
Individual Arrested and Charged with Operating Notorious Darknet Cryptocurrency “Mixer”

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