Justice News

Justice News

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

January 13, 2015

Press Release
Canadian Man Charged in First Federal Securities Fraud Prosecution Involving ‘Layering’

March 11, 2015

Press Release
RBS Trader Admits Defrauding Customers in Multimillion Dollar Securities Fraud Scheme

March 26, 2015

Press Release
Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial

September 1, 2015

Press Release
Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction

September 3, 2015

Press Release
Indictment Charges Three People with Running $54 Million “Green Energy” Ponzi Scheme

September 16, 2015

Press Release
Broker-Dealer Admits Role in Scheme to Trade on Inside Information Stolen from Prominent Law Firm

September 30, 2015

Press Release
Former Chief Financial Officer of Siemens Argentina Pleads Guilty to Role in Multimillion Dollar Foreign Bribery Scheme

October 19, 2015

Press Release
Two Former Swisher Hygiene Inc. Executives Indicted on Securities Fraud and Obstruction of Justice Charges

November 5, 2015

Press Release
Scottish Citizen Indicted for Twitter-Based Stock Manipulation Scheme

November 10, 2015

Press Release
Attorney General and Manhattan U.S. Attorney Announce Charges Stemming from Massive Network Intrusions at U.S. Financial Institutions, U.S. Brokerage Firms, Major News Publications and Other Companies

November 24, 2015

Press Release
Former California Attorney Pleads Guilty in International Investment Fraud Scheme

December 8, 2015

Press Release
Executives of Swiss and Las Vegas Companies Convicted in International Investment Fraud Scheme

December 10, 2015

Press Release
Former Head of Offshore Brokerage Pleads Guilty to Conspiracy to Commit International Stock Fraud and Money Laundering Scams

February 17, 2016

Press Release
Former Chief Operating Officer of Davis Bio-Pesticide Company Indicted for Securities Fraud

February 23, 2016

Press Release
Former California Attorney Sentenced to 60 Months for His Role in International Investment Fraud Scheme

March 18, 2016

Press Release
Former Head of Offshore Brokerage Sentenced to 18 Years for Conspiracy to Commit International Stock Fraud and Money Laundering

April 5, 2016

Press Release
Two Former Senior Executives of Global Financial Services Company Charged in Scheme to Defraud Clients through Secret Trading Commissions on Billions of Dollars in Securities Trades

July 20, 2016

Press Release
Global Head of HSBC’s Foreign Exchange Cash-Trading Desks Arrested for Orchestrating Multimillion-Dollar Front Running Scheme

July 21, 2016

Press Release
Securities Fraud Related to Biodiesel Fraud Scheme Convicted in Jury Trial

July 26, 2016

Press Release
State Street Bank to Pay $382 Million to Settle Allegations of Fraudulent Foreign Currency Exchange Practices

August 11, 2016

Press Release
Texas Man Charged with Running Fraudulent Investment Companies

August 26, 2016

Press Release
Three Individuals Indicted for $2.5 Million High-Yield Investment Fraud

November 18, 2016

Press Release
Texas Man Pleads Guilty to Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation

December 2, 2016

Press Release
CEO of Virginia Health Care Technology Company Pleads Guilty to $30 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud

December 22, 2016

Press Release
United States Sues Barclays Bank to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities

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