Justice News

Justice News

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

August 12, 2015

Press Release
Former Executive Pleads Guilty to Conspiring to Bribe Panamanian Officials

August 13, 2015

Press Release
Florida Investment Advisor Pleads Guilty to Orchestrating $9 Million Investment Fraud Scheme

August 25, 2015

Press Release
Former Investment Banking Analyst and Two Friends Charged in Insider Trading Scheme

August 27, 2015

Press Release
Florida Businessman Sentenced to 17 Years in Prison for Conspiring to Defraud Investors

September 24, 2015

Press Release
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme

September 30, 2015

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

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 CEO and Managing Partner of Defunct Public Charter Flight Company Indicted for Multimillion-Dollar Wire Fraud and Bank Fraud
Press Release
Former Head of Offshore Brokerage Pleads Guilty to Conspiracy to Commit International Stock Fraud and Money Laundering Scams

February 2, 2016

Press Release
Chaka Fattah Jr. Sentenced to 60 Months in Prison for Fraud and Tax Charges

February 23, 2016

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

February 25, 2016

Press Release
Former President and CEO of Georgia-Based Bank Sentenced to 84 Months in Prison for Role in Bank Fraud Conspiracy

March 18, 2016

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

March 21, 2016

Press Release
Miami Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

March 30, 2016

Press Release
California Wholesale Executive Pleads Guilty for Role in $9 Million Bank Fraud Scheme

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

June 9, 2016

Press Release
Miami Man Sentenced to 144 Months in Prison for Role in Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

July 14, 2016

Press Release
Owner of Costa Rican Call Center and Two Others Plead Guilty to Defrauding Elderly through Offshore Sweepstakes Scheme

July 20, 2016

Press Release
Former Wells Fargo Branch Manager and Two Others Charged with Laundering Proceeds of Trademark Scam
Press Release
Global Head of HSBC’s Foreign Exchange Cash-Trading Desks Arrested for Orchestrating Multimillion-Dollar Front Running Scheme

August 11, 2016

Press Release
Texas Man Charged with Running Fraudulent Investment Companies

August 17, 2016

Press Release
Former Vice President of Wholesale Tool Company Sentenced to 63 Months in Prison for Role in $9 Million Bank Fraud Scheme

August 26, 2016

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

August 29, 2016

Press Release
Arizona Real Estate Developer Sentenced to 24 Months in Prison for Falsifying Bankruptcy Record

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