Justice News

Justice News

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

August 26, 2022

Press Release
$1.2 Million to Be Returned to Romanian Government, the Victim of an International Tax Fraud and Money Laundering Scheme

August 24, 2022

Press Release
Venezuelan Businessman Charged in Bribery and Money Laundering Scheme

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 30, 2022

Press Release
Justice Department Announces Additional Distribution of Approximately $92 Million to Victims in FIFA Corruption Case

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 3, 2022

Press Release
FCA US LLC Enters Guilty Plea to Fraud Conspiracy

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

February 25, 2022

Press Release
Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme

December 21, 2021

Press Release
NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets

December 10, 2021

Press Release
Trader Indicted for Commodities Insider Trading Scheme

November 16, 2021

Press Release
$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme

November 15, 2021

Press Release
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala

September 24, 2021

Press Release
Huawei CFO Wanzhou Meng Admits to Misleading Global Financial Institution

July 30, 2021

Press Release
U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme

July 28, 2021

Press Release
Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

July 22, 2021

Press Release
Los Angeles Man Arrested for $27 Million PPP Fraud Scheme
Press Release
Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme

July 16, 2021

Press Release
Two Men Convicted for Roles in $4.5 Million International Telemarketing Scheme

July 14, 2021

Press Release
Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

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