Justice News

Justice News

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

December 13, 2022

Press Release
FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses
Press Release
Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System

December 14, 2022

Press Release
Woman Pleads Guilty to $2.6 Million Commodity Futures Trading Scheme
Press Release
Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media

December 15, 2022

Press Release
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme

December 16, 2022

Press Release
Five Individuals Sentenced in $12 Million Federal Financial Aid Fraud Scheme

December 20, 2022

Press Release
Two Biotech CEOs Charged in Securities Fraud Schemes

December 29, 2022

Press Release
Bookkeeper Pleads Guilty to Embezzling Over $29 Million

January 4, 2023

Press Release
Former Bolivian Minister of Government Sentenced for Bribery Conspiracy

January 24, 2023

Press Release
Former Energy Company Executive Sentenced for $15 Million Investment Fraud

January 25, 2023

Press Release
Dental Practice Owners Charged with Fraud and RICO Conspiracy

February 2, 2023

Press Release
Man Charged in $110 Million Cryptocurrency Scheme

February 8, 2023

Press Release
Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

February 10, 2023

Press Release
Nearly 40,000 Victims Receive Over $115M in Compensation for Fraud Schemes Processed by MoneyGram

February 22, 2023

Press Release
Forsage Founders Indicted in $340M DeFi Crypto Scheme

February 23, 2023

Press Release
Man Pleads Guilty to $55M Investment Fraud Scheme

February 24, 2023

Press Release
Former Insurance Executive Indicted for $2B Fraud Scheme

February 28, 2023

Press Release
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

March 1, 2023

Press Release
CEO of Publicly Traded Health Care Company Charged for Insider Trading Scheme

March 9, 2023

Press Release
Former Goldman Sachs Investment Banker Sentenced in $2.7B Bribery and Money Laundering Scheme

March 24, 2023

Press Release
Two Individuals Charged with Operating Multimillion-Dollar Pyramid Schemes

March 27, 2023

Press Release
Foreign National Sentenced for Victimizing U.S. Persons Through Cyber-Enabled Fraud Schemes

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