Justice News

Justice News

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

December 4, 2019

Press Release
Defense Contractor Agrees to Pay $45 Million to Resolve Criminal Obstruction Charges and Civil False Claims Act Allegations

December 5, 2019

Press Release
Former COO and CFO of Publicly Traded Transportation Company Charged with Securities Fraud, Bank Fraud and Lying to Auditors

December 6, 2019

Press Release
Ericsson Agrees to Pay Over $1 Billion to Resolve FCPA Case

December 9, 2019

Press Release
Nigerian Citizen Extradited in Connection with Prosecution of Africa-Based Cybercrime and Business Email Compromise Conspiracy

December 12, 2019

Press Release
Former Army Employee Charged with Bribery, Kickbacks in Connection with Scheme to Steer Contracts

December 13, 2019

Press Release
Texas Woman Found Guilty for Role in $5.5 Million Federal Worker’s Compensation Overbilling Scheme

December 17, 2019

Press Release
Virginia Attorney Arrested for Engaging in Scheme to Extort a Public Company
Press Release
Owner of Purported U.K. Investment Firm and Two Richmond-Area Men Charged for Roles in Investment Fraud Scheme

December 19, 2019

Press Release
Former CEO of Israeli Company Sentenced to 22 Years in Prison for Orchestrating Major International Binary Options Fraud Scheme

December 20, 2019

Press Release
Former Chairman and Managing Partner Charged for Role In $15 Million Ponzi Scheme
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