Justice News

Justice News

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

February 2, 2023

Press Release
Man Charged in $110 Million Cryptocurrency Scheme

January 24, 2023

Press Release
Former Energy Company Executive Sentenced for $15 Million Investment Fraud

December 29, 2022

Press Release
Bookkeeper Pleads Guilty to Embezzling Over $29 Million

December 20, 2022

Press Release
Two Biotech CEOs Charged in Securities Fraud Schemes

December 16, 2022

Press Release
Five Individuals Sentenced in $12 Million Federal Financial Aid Fraud Scheme

December 15, 2022

Press Release
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme

December 14, 2022

Press Release
Woman Pleads Guilty to $2.6 Million Commodity Futures Trading Scheme
Press Release
Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media

December 13, 2022

Press Release
FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses
Press Release
Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System

November 22, 2022

Press Release
Tennessee State Senator Pleads Guilty to Campaign Finance Scheme

November 21, 2022

Press Release
Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme

November 18, 2022

Press Release
Fugitive Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud

September 20, 2022

Press Release
U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme

September 8, 2022

Press Release
EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors

August 18, 2022

Press Release
California Man Receives 10 Year Sentence Following Guilty Plea in South Carolina to Fraud Conspiracy

July 19, 2022

Press Release
California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme
Press Release
Three Men Charged in Ecuadorian Bribery and Money Laundering Scheme

June 16, 2022

Press Release
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion

June 14, 2022

Press Release
Former Chairman and Managing Partner of Energy Company Pleads Guilty to $15 Million Ponzi Scheme

June 2, 2022

Press Release
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme

May 24, 2022

Press Release
Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes

May 9, 2022

Press Release
Chemist Sentenced for Stealing Trade Secrets, Economic Espionage and Wire Fraud
Press Release
Two Men Sentenced for COVID-19 Relief Fraud Scheme

March 31, 2022

Press Release
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

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