Justice News

Justice News

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

February 8, 2023

Press Release
Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

February 2, 2023

Press Release
Man Charged in $110 Million Cryptocurrency Scheme

January 25, 2023

Press Release
Dental Practice Owners Charged with Fraud and RICO Conspiracy

January 24, 2023

Press Release
Former Energy Company Executive Sentenced for $15 Million Investment Fraud

January 19, 2023

Press Release
Former Contractor Pleads Guilty to Conspiracy to Defraud the United States

January 17, 2023

Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks on Revisions to the Criminal Division’s Corporate Enforcement Policy

January 11, 2023

Press Release
Man Sentenced for Role in International Telemarketing Scheme

January 4, 2023

Press Release
Former Bolivian Minister of Government Sentenced for Bribery Conspiracy

December 29, 2022

Press Release
Bookkeeper Pleads Guilty to Embezzling Over $29 Million

December 20, 2022

Press Release
California Man Pleads Guilty in Scam PACs Scheme
Press Release
Two Biotech CEOs Charged in Securities Fraud Schemes

December 16, 2022

Press Release
Five Individuals Sentenced in $12 Million Federal Financial Aid Fraud Scheme

December 15, 2022

Press Release
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme

December 14, 2022

Press Release
Lab Owner Convicted in $463 Million Genetic Testing Scheme to Defraud Medicare
Press Release
Woman Pleads Guilty to $2.6 Million Commodity Futures Trading Scheme
Press Release
Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media

December 13, 2022

Press Release
FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses
Press Release
Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System

December 9, 2022

Press Release
Ex-Wall Street Trader Convicted of Fraud in Precious Metals Spoofing Scheme

December 7, 2022

Press Release
Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

December 6, 2022

Press Release
Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme
Speech
Principal Associate Deputy Attorney General Marshall Miller Delivers Remarks at the American Bankers Association Financial Crimes Enforcement Conference

November 30, 2022

Press Release
Eight Individuals Charged in Alleged $30 Million Unemployment Benefits Scheme

November 22, 2022

Press Release
Tennessee State Senator Pleads Guilty to Campaign Finance Scheme

November 21, 2022

Press Release
Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme

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