Justice News

Justice News

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

October 2, 2018

Press Release
Seven Charged in Telemarketing Sweepstakes Scheme that Victimized People in the United States, Including the Elderly

October 9, 2018

Press Release
Former Upstate New York Democratic Party Chair Pleads Guilty to Conspiracy to Cause Foreign Campaign Donation
Press Release
Leader of International Cyber Fraud Ring Returned to United States to Face Federal Racketeering Charges

October 12, 2018

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at NYU School of Law Program on Corporate Compliance and Enforcement Conference on Achieving Effective Compliance
Press Release
Three Traders Charged, and Two Agree to Plead Guilty, in Connection with over $60 Million Commodities Fraud and Spoofing Conspiracy

October 16, 2018

Press Release
Former State Street Executive Sentenced for Scheme to Defraud Clients through Secret Trading Commissions

October 17, 2018

Press Release
Two Former Deutsche Bank Traders Convicted for Role in Scheme to Manipulate a Critical Global Benchmark Interest Rate

October 18, 2018

Speech
Principal Deputy Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division Delivers Remarks at the Latin Lawyer/Global Investigations Review Anti-Corruption and Investigations Conference

October 19, 2018

Press Release
Former U.S. Navy Commander Sentenced to Prison for Bribery Conspiracy with Foreign Defense Contractor in Massive U.S. Navy Corruption and Fraud Case
Press Release
Former Lobbyist Indicted for Obstruction of Justice

October 26, 2018

Press Release
Department of Veterans Affairs Official Pleads Guilty to Bribery, Fraud, and Obstruction in $2 Million Scheme Involving Program for Disabled Military Veterans

October 29, 2018

Press Release
Former Swiss Bank Executive Sentenced to Prison for Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company

October 30, 2018

Press Release
Texas Businessman Pleads Guilty to Money Laundering Charges in Connection with Venezuela Bribery Scheme
Press Release
Businessman Indicted for Conspiring to Bribe Senior Government Officials of the Republic of Haiti

October 31, 2018

Press Release
Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos De Venezuela, S.A., Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy
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