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’

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 15, 2015

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

April 23, 2015

Speech
Assistant Attorney General Bill Baer 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

September 1, 2015

Press Release
Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction

September 3, 2015

Press Release
Indictment Charges Three People with Running $54 Million “Green Energy” Ponzi Scheme

September 16, 2015

Press Release
Broker-Dealer Admits Role in Scheme to Trade on Inside Information Stolen from Prominent Law Firm

September 30, 2015

Press Release
Former Chief Financial Officer of Siemens Argentina Pleads Guilty to Role in Multimillion Dollar Foreign Bribery Scheme

October 19, 2015

Press Release
Two Former Swisher Hygiene Inc. Executives Indicted on Securities Fraud and Obstruction of Justice Charges

November 2, 2015

Speech
Assistant Attorney General Leslie R. Caldwell Speaks at SIFMA Compliance and Legal Society New York Regional Seminar

November 5, 2015

Press Release
Scottish Citizen Indicted for Twitter-Based Stock Manipulation Scheme
Press Release
Two Former Rabobank Traders Convicted for Manipulating U.S. Dollar, Yen LIBOR Interest Rates

November 6, 2015

Press Release
Former CEO of $3 Billion TierOne Bank Convicted for Orchestrating Scheme to Hide More than $100 Million in Losses from Shareholders and Regulators

November 10, 2015

Press Release
Former Maryland Businessman Sentenced to Prison for Fraudulent $7 Million Bond Scheme and Filing a False Tax
Press Release
Attorney General and Manhattan U.S. Attorney Announce Charges Stemming from Massive Network Intrusions at U.S. Financial Institutions, U.S. Brokerage Firms, Major News Publications and Other Companies

November 24, 2015

Press Release
Former California Attorney Pleads Guilty in International Investment Fraud Scheme

December 8, 2015

Press Release
Executives of Swiss and Las Vegas Companies Convicted in International Investment Fraud Scheme

December 10, 2015

Press Release
Former Head of Offshore Brokerage Pleads Guilty to Conspiracy to Commit International Stock Fraud and Money Laundering Scams

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