Justice News

Justice News

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

January 28, 2019

Press Release
Four Audi Managers Charged in Connection with Conspiracy to Cheat U.S. Emissions Tests

January 31, 2019

Press Release
Two Men Convicted for Roles in Multimillion Dollar Investment Fraud Scheme

February 1, 2019

Press Release
New Jersey Man Sentenced to Prison for Tax Evasion in Connection with Multimillion Dollar Art Transaction

February 5, 2019

Press Release
South Florida Resident Convicted of $100 Million International Fraud Scheme that Led to Collapse of One of Puerto Rico’s Largest Banks

February 12, 2019

Press Release
Micronesian Government Official Arrested in Money Laundering Scheme Involving Foreign Bribery

February 27, 2019

Press Release
Two Defendants Charged in Connection with Alleged Multimillion-Dollar Investment Fraud Scheme
Press Release
New York Man Charged with Cryptocurrency Scheme

March 1, 2019

Press Release
Maryland Businessman Pleads Guilty to Defrauding International Labor Union

March 6, 2019

Press Release
Bankrate Inc.’s Successor in Interest Agrees to Pay $28 Million to Resolve Securities and Accounting Fraud Charges

March 8, 2019

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the 33rd Annual ABA National Institute on White Collar Crime Conference

March 11, 2019

Press Release
Father and Son Convicted of Multimillion-Dollar Investment Fraud Scheme

March 12, 2019

Press Release
Lumber Liquidators Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $33 Million Penalty

March 13, 2019

Press Release
Owner of Washington, D.C.-Based Durable Medical Equipment Company Sentenced to Prison for Role in $9.8 Million Medicaid Fraud Scheme

March 14, 2019

Press Release
Two Indiana Men Sentenced to Prison in Connection with Insider Trading Scheme

March 22, 2019

Press Release
Former Officers and Employees of Indiana Loan Packager and Servicer Charged in Alleged $10 Million Scheme to Defraud the Small Business Administration

March 25, 2019

Press Release
Former Head of Organization Backed by Chinese Energy Conglomerate Sentenced to Three Years in Prison for International Bribery and Money Laundering Offenses

March 27, 2019

Press Release
Former Lobbyist Pleads Guilty to False Statements Charge

April 3, 2019

Press Release
Former Chief Financial Officer at Publicly Traded Transportation Company Charged with $245 Million Securities and Accounting Fraud Scheme; Two Other Defendants Previously Indicted Charged with Additional Offenses

April 5, 2019

Press Release
U.S. Participant in Costa Rican Call Center Pleads Guilty for Role in “Sweepstakes Fraud” Aimed at Elderly
Press Release
South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims

April 9, 2019

Press Release
Former Associate General Counsel of Seaworld Entertainment, Inc. Pleads Guilty to Insider Trading

April 18, 2019

Press Release
Japanese Investment Company Executives Extradited on Charges Relating to $1.5 Billion Ponzi Scheme

April 25, 2019

Press Release
Celadon Group, Inc. Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $42.2 Million in Restitution

April 30, 2019

Press Release
Two Costa Rican Residents Sentenced to Lengthy Prison Terms in Connection with $10 Million International Telemarketing Scheme

May 2, 2019

Press Release
Two Men Charged in Insurance Investment Fraud Scheme that Caused Hundreds of Millions in Victim Losses

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