Justice News

Justice News

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

January 6, 2015

Press Release
Used Motor Vehicle Dealers Indicted for Odometer Tampering and Money Laundering

January 13, 2015

Press Release
Canadian Man Charged in First Federal Securities Fraud Prosecution Involving ‘Layering’

January 22, 2015

Press Release
California Charter Bus Company Bookkeeper Sentenced to Prison for Tax Fraud and Bank Home Mortgage Fraud

January 23, 2015

Press Release
Michigan Man Sentenced to Prison for Home Mortgage Fraud Conspiracy

February 4, 2015

Press Release
California Charter Bus Company Owners Sentenced to Prison for Tax Fraud and Bank Home Mortgage Fraud

February 24, 2015

Press Release
Los Angeles-Area Executive Arrested in $9 Million Bank Fraud Scheme

February 25, 2015

Press Release
MetLife Home Loans LLC, Successor to MetLife Bank N.A., to Pay $123.5 Million to Resolve Alleged Federal Housing Administration Mortgage Lending Violations

March 11, 2015

Press Release
RBS Trader Admits Defrauding Customers in Multimillion Dollar Securities Fraud Scheme

March 20, 2015

Press Release
Former U.K. Rabobank Trader Appears in U.S. Court to Face LIBOR Interest Rate Manipulation Charges

March 23, 2015

Press Release
Former U.K. Rabobank Derivatives Trader Pleads Guilty to LIBOR Interest Rate Manipulation Charges

March 25, 2015

Press Release
Jury Convicts Makers of OXYwater for Wire Fraud, Money Laundering and Tax Crimes

March 26, 2015

Press Release
Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial

April 2, 2015

Press Release
Former Convergex Global Markets Trader Pleads Guilty for Scheme to Falsify Books and Records

April 15, 2015

Press Release
New Jersey Companies and Owner Plead Guilty to Biodiesel Fuel Fraud Scheme

April 21, 2015

Press Release
Futures Trader Charged with Illegally Manipulating Stock Market, Contributing to the May 2010 Market ‘Flash Crash’

April 23, 2015

Press Release
United States Files Lawsuit Alleging that Quicken Loans Improperly Originated and Underwrote Federal Housing Administration-Insured Mortgage Loans
Speech
Assistant Attorney General Bill Baer Delivers Remarks for the Deutsche Bank Manipulation of Libor Conference Call
Speech
Assistant Attorney General Leslie R. Caldwell Delivers Remarks for the Deutsche Bank Manipulation of Libor Conference Call
Press Release
Deutsche Bank's London Subsidiary Agrees to Plead Guilty in Connection with Long-Running Manipulation of LIBOR

April 29, 2015

Press Release
Three Brothers Plead Guilty to $145 Million Biofuels Fraud Scheme in Indiana

May 6, 2015

Press Release
Former Owner of Empire Towers Pleads Guilty for Fraudulent $7 Million Bond Scheme and Filing False Tax Return

June 26, 2015

Press Release
Former Senior Executive of Qualcomm Sentenced to 18 Months and Fined $500,000 for Insider Trading and Money Laundering

July 8, 2015

Press Release
Three Real Estate Developers Sentenced to Prison for their Roles in $27.8 Million Mortgage Fraud Scheme
Press Release
Investment Company Executives Indicted for $1.5 Billion Ponzi Scheme

July 14, 2015

Press Release
Nine Defendants Charged in International Stock Fraud Scam

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