Justice News

Justice News

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

October 28, 2020

Press Release
Man Sentenced for Posing As Covert CIA Officer in Elaborate $4 Million Fraud

October 22, 2020

Press Release
Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme
Press Release
Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion

October 20, 2020

Press Release
Six Defendants Charged in Scheme to Defraud Student Loan Programs

October 15, 2020

Press Release
Fugitive Charged with Leading Multimillion Dollar Fraud Scheme, Falsifying Evidence, and Tax Crimes

October 14, 2020

Press Release
J&F Investimentos S.A. Pleads Guilty and Agrees to Pay Over $256 Million to Resolve Criminal Foreign Bribery Case

October 7, 2020

Press Release
CEO of Financial Firm Pleads Guilty to Running Multi-Million Dollar Securities and Tax Fraud Scheme, and Operating an Unlicensed Money Services Business

October 6, 2020

Press Release
Florida Recording Artist and Pennsylvania Man Charged for Role in $24 Million COVID-Relief Fraud Scheme

September 29, 2020

Press Release
Chinese National Sentenced for Laundering Millions for Mexican Drug Cartels
Press Release
JPMorgan Chase & Co. Agrees To Pay $920 Million in Connection with Schemes to Defraud Precious Metals and U.S. Treasuries Markets
Press Release
South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme

September 25, 2020

Press Release
Georgia Man Sentenced to Prison for Running Ponzi Scheme

September 24, 2020

Press Release
U.S. Accountant in Panama Papers Investigation Sentenced to Prison

September 22, 2020

Press Release
Oil Trader Indicted in International Bribery and Money Laundering Conspiracy Involving Corrupt Payments to Ecuadorian Officials
Press Release
Sargeant Marine Inc. Pleads Guilty and Agrees to Pay $16.6 Million to Resolve Charges Related to Foreign Bribery Schemes in Brazil, Venezuela, and Ecuador

September 21, 2020

Press Release
U.S. Taxpayer in Panama Papers Investigation Sentenced to Prison

September 18, 2020

Press Release
Two Individuals Charged with Bribery Related to Iraq Contracts

September 16, 2020

Press Release
Montana Broker Sentenced to Prison for Multimillion-Dollar Investment-Fraud Scheme

September 15, 2020

Press Release
Former DEA Agent and His Wife Plead Guilty for Roles in Scheme to Divert Drug Proceeds From Undercover Money Laundering Investigations

September 10, 2020

Press Release
Manufacturers of “Spice” Sentenced for Operating a Continuing Criminal Enterprise and Other Crimes

September 9, 2020

Press Release
California Lawyer Pleads Guilty to Fraudulent Credit Card Payment Processing Scheme and Obstruction

August 28, 2020

Press Release
Herbalife Nutrition Ltd. Agrees to Pay Over $122 Million to Resolve FCPA Case

August 26, 2020

Press Release
Ghanaian Citizen Extradited in Connection with Prosecution of Africa-Based Cybercrime and Business Email Compromise Conspiracy

August 19, 2020

Press Release
Founder and Chairman of a Multinational Investment Company and a Company Consultant Convicted of Bribery and Public Corruption are Sentenced to Prison
Press Release
The Bank of Nova Scotia Agrees To Pay $60.4 Million in Connection with Commodities Price Manipulation Scheme

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