Justice News

Justice News

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

March 4, 2021

Press Release
Cryptocurrency Fraudster Pleads Guilty to Securities Fraud and Money Laundering Charges in Multi-Million Dollar Investment Scheme

February 24, 2021

Press Release
Final Defendant Sentenced in $7 Billion Investment Fraud Scheme

February 23, 2021

Press Release
Serbian Founder of Digital-Asset Companies Indicted in International Cryptocurrency Scheme
Press Release
Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

February 19, 2021

Press Release
Man Charged with COVID-Relief Fraud

February 11, 2021

Press Release
Man Sentenced for Operating Multi-Million Dollar International Money Laundering Scheme

February 1, 2021

Press Release
Former Natural Gas Trader Pleads Guilty for Role in Commodities Insider Trading Scheme
Press Release
U.S.-Based Promoter of Foreign Cryptocurrency Companies Charged in over $11 Million Securities Fraud Scheme

January 15, 2021

Press Release
Former Government Contractor Sentenced for Role in Bribery and Kickback Scheme

January 12, 2021

Press Release
Owner of Bitcoin Exchange Sentenced to Prison for Money Laundering

January 8, 2021

Press Release
Deutsche Bank Agrees to Pay over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case

January 7, 2021

Press Release
Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion

December 21, 2020

Press Release
Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case

December 16, 2020

Press Release
Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme
Press Release
Former Venezuelan National Treasurer and Her Spouse Charged in Connection with International Bribery and Money Laundering Scheme

December 3, 2020

Press Release
Former CEO and Founder of Technology Company Pleads Guilty to Investment Fraud Scheme
Press Release
Maryland Lawyer Charged with Defrauding Financial Institutions and Other Entities to Obtain Control over $12.5 Million of Somali Sovereign Assets
Press Release
Six Men Charged for Roles in Scheme to Defraud Businesses of Luxury Goods and Services
Press Release
Former Investment Manager Charged in Scheme to Defraud Life Insurance Company

November 30, 2020

Press Release
Owner and Operator of India-Based Call Centers Sentenced to Prison for Scamming U.S. Victims out of Millions of Dollars
Press Release
Pennsylvania Attorney Sentenced for Role in $2.7 Million Ponzi Scheme

November 25, 2020

Press Release
Venezuelan Business Executive Charged in Connection with International Bribery and Money Laundering Scheme

November 17, 2020

Press Release
Former CEO Charged in Schemes to Defraud U.S. Government Related to the Conflict in Afghanistan

November 5, 2020

Press Release
Investment Professional and Author is Sentenced for Defrauding National Women’s Sorority

November 3, 2020

Press Release
Two Virginia Men Convicted for Their Roles in Investment Fraud Scheme

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