Justice News

Justice News

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

May 16, 2019

Press Release
Former Manager of International Labor Union Pleads Guilty to Defrauding and Stealing From Union

March 12, 2019

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

March 1, 2019

Press Release
Maryland Businessman Pleads Guilty to Defrauding International Labor Union

July 30, 2018

Press Release
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy

December 22, 2017

Press Release
Transportation Operator Pleads Guilty to Defrauding the State Department

July 19, 2017

Press Release
CEO of Virginia Health Care Technology Company Sentenced to Almost 10 Years in Prison for $49 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud

January 25, 2017

Press Release
Owner of Offshore Brokerage Firm Sentenced to Prison for Role in International Money Laundering

December 2, 2016

Press Release
CEO of Virginia Health Care Technology Company Pleads Guilty to $30 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud
Press Release
Former Property Management Company Agrees to Pay More Than $1.6 Million for Defrauding Military Housing Projects

September 28, 2016

Press Release
Syrian Electronic Army Hacker Pleads Guilty

March 18, 2016

Press Release
Former Head of Offshore Brokerage Sentenced to 18 Years for Conspiracy to Commit International Stock Fraud and Money Laundering

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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