Justice News

Justice News

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

February 18, 2020

Press Release
Former U.S. Taxpayer Pleads Guilty in Panama Papers Investigation

February 14, 2020

Press Release
State Department Contracting Officer Sentenced to Prison for Bribery and Procurement Fraud Scheme

February 13, 2020

Press Release
Ohio Resident Charged with Operating Darknet-Based Bitcoin “Mixer,” which Laundered Over $300 Million

February 10, 2020

Press Release
Government Contractor Sentenced to 57 Months in Prison for $3.7 Million Procurement Fraud Scheme
Press Release
Chinese Military Personnel Charged with Computer Fraud, Economic Espionage and Wire Fraud for Hacking into Credit Reporting Agency Equifax

February 5, 2020

Press Release
Montana Broker Found Guilty in Multimillion-Dollar Fraud Scheme

January 31, 2020

Press Release
Airbus Agrees to Pay over $3.9 Billion in Global Penalties to Resolve Foreign Bribery and ITAR Case

January 30, 2020

Press Release
Last Defendant Convicted in Stanford International Bank $7 Billion Investment Fraud Scheme

January 23, 2020

Press Release
Members of $11 Million International Telemarketing Scheme Sentenced to Prison

January 17, 2020

Press Release
Maryland Man Sentenced to Prison for Fraudulent Scheme to Solicit Hundreds of Thousands of Dollars in Contributions to Scam-Pacs

January 16, 2020

Press Release
Former Member of Barbados Parliament and Minister of Industry Found Guilty of Receiving and Laundering Bribes from Barbadian Insurance Company

January 9, 2020

Press Release
Indian National Pleads Guilty to Owning, Funding, and Operating India-Based Call Centers That Scammed U.S. Victims Out of Millions of Dollars

January 8, 2020

Press Release
Florida Businessman Sentenced to 48 Months in Prison for Role in Venezuela Bribery Scheme

December 20, 2019

Press Release
Former Chairman and Managing Partner Charged for Role In $15 Million Ponzi Scheme

December 17, 2019

Press Release
Owner of Purported U.K. Investment Firm and Two Richmond-Area Men Charged for Roles in Investment Fraud Scheme
Press Release
School Owner Pleads Guilty to Defrauding Department of Veterans Affairs Program Dedicated to Rehabilitating Disabled Military Veterans

December 13, 2019

Press Release
Texas Woman Found Guilty for Role in $5.5 Million Federal Worker’s Compensation Overbilling Scheme

December 10, 2019

Press Release
Former Civilian Employee of the U.S. Air Force Pleads Guilty to Making False Statements

December 9, 2019

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

December 6, 2019

Press Release
Ericsson Agrees to Pay Over $1 Billion to Resolve FCPA Case

December 5, 2019

Press Release
Former COO and CFO of Publicly Traded Transportation Company Charged with Securities Fraud, Bank Fraud and Lying to Auditors
Press Release
Russian National Charged with Decade-Long Series of Hacking and Bank Fraud Offenses Resulting in Tens of Millions in Losses and Second Russian National Charged with Involvement in Deployment of “Bugat” Malware

November 25, 2019

Press Release
Former Executives and Employees of Health Technology Start-Up Charged in a $1 Billion Scheme to Defraud Clients, Lenders and Investors

November 22, 2019

Press Release
Samsung Heavy Industries Company Ltd Agrees to Pay $75 Million in Global Penalties to Resolve Foreign Bribery Case
Press Release
Former President of Transportation Company Found Guilty of Violating the Foreign Corrupt Practices Act and Other Crimes

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