Justice News

Justice News

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

January 20, 2022

Press Release
United States Files Civil Forfeiture Complaint for Proceeds of Alleged Fraud and Theft from PrivatBank in Ukraine

December 21, 2021

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

December 17, 2021

Press Release
Four Executives Sentenced for SBA Fraud Scheme Spanning 13 Years

December 10, 2021

Press Release
Trader Indicted for Commodities Insider Trading Scheme

December 9, 2021

Press Release
Former DEA Special Agent Sentenced to Prison for Money Laundering and Fraud Scheme

December 1, 2021

Press Release
Former Chief Financial Officer of Publicly Traded Company Sentenced to Two Years for Significant Securities Fraud

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

November 10, 2021

Press Release
Former U.S. Army Employee Sentenced for Kickback Scheme to Steer U.S. Government Contracts
Press Release
Three Individuals Charged with $3.5 Million Scheme to Collect Contributions for Fraudulent Political Action Committees

October 28, 2021

Speech
Deputy Attorney General Lisa O. Monaco Gives Keynote Address at ABA's 36th National Institute on White Collar Crime

October 19, 2021

Press Release
Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

October 14, 2021

Press Release
Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud

October 13, 2021

Press Release
Florida Man Pleads Guilty to Payment Processing Fraud Scheme
Press Release
Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme that Caused Over $886 Million in Shareholder Losses

September 24, 2021

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

September 17, 2021

Press Release
Former Information Technology Executive Pleads Guilty to Insider Trading and Aiding in the Preparation of a False Tax Return

September 10, 2021

Press Release
U.S. Manager of Money Laundering Ring in a Nigerian Romance Scam Sentenced

September 9, 2021

Press Release
Three Operators of Financial Services Firm Charged and Arrested in Alleged $155 Million Investment Fraud Scheme

August 26, 2021

Press Release
Four Charged in Alleged $150 Million Payment Processing Scheme

August 23, 2021

Press Release
Texas Man Pleads Guilty to Wire Fraud for Foreign Exchange Investment Fraud Scheme

August 17, 2021

Press Release
Virginia Man Sentenced for Role in Multimillion-Dollar Investment-Fraud Scheme

August 10, 2021

Press Release
Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes

August 5, 2021

Press Release
Jury Convicts Two Former Wall Street Bank Traders of Wire Fraud

July 30, 2021

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

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