Justice News

Justice News

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

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

November 18, 2022

Press Release
Investment Manager Arrested for $10 Million Cryptocurrency Ponzi Scheme
Press Release
Fugitive Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud

November 10, 2022

Press Release
Ohio State University Pays Over $875,000 to Resolve Allegations that It Failed to Disclose Professor’s Foreign Government Support
Press Release
Chief Information Officer of Publicly Traded Pharmaceutical Company Charged for Insider Trading Scheme

November 9, 2022

Press Release
Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme

November 4, 2022

Press Release
Former CEOs of MoviePass and Parent Company Charged in Securities Fraud Scheme

October 25, 2022

Press Release
CEO and President of Hawaii Shipbuilding Company Charged with Securities Fraud

October 5, 2022

Press Release
Rancher Sentenced for Running $244 Million “Ghost Cattle” Scam

October 4, 2022

Press Release
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs

September 29, 2022

Press Release
Four Individuals Plead Guilty in Multimillion-Dollar Scheme to Defraud U.S. Department of Education Federal Financial Aid Programs

September 23, 2022

Press Release
Two Men Plead Guilty in $30 Million Foreign Exchange Fraud Scheme

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