Justice News

Justice News

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

July 6, 2022

Press Release
Justice Department Announces Phase Two of Compensation Process for Western Union Fraud Victims

June 30, 2022

Press Release
Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses
Press Release
Justice Department Announces Additional Distribution of Approximately $92 Million to Victims in FIFA Corruption Case
Press Release
Two Men Plead Guilty to International Telemarketing Sweepstakes Fraud Scheme

June 29, 2022

Press Release
Owner of Technology Companies Arrested for Alleged $45 Million Investment Fraud Scheme Involving Over 10,000 Victims

June 24, 2022

Press Release
Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investment Fraud Schemes

June 16, 2022

Press Release
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion

June 14, 2022

Press Release
Former EarthWater CFO and Others Plead Guilty to Fraud Charges Related to High-Yield Investment Scheme
Press Release
Former Chairman and Managing Partner of Energy Company Pleads Guilty to $15 Million Ponzi Scheme

June 10, 2022

Press Release
Stock Trader Pleads Guilty to Defrauding Investors in Medical Technology Company

June 3, 2022

Press Release
FCA US LLC Enters Guilty Plea to Fraud Conspiracy

June 2, 2022

Press Release
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme

May 31, 2022

Press Release
Former CEO Indicted for Misleading Investors about COVID-19 Rapid Test Kits

May 24, 2022

Press Release
Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes

May 17, 2022

Press Release
Three Portfolio Managers and Allianz Global Investors U.S. Charged in Connection with Multibillion-Dollar Fraud Scheme

May 9, 2022

Press Release
Chemist Sentenced for Stealing Trade Secrets, Economic Espionage and Wire Fraud
Press Release
Two Men Sentenced for COVID-19 Relief Fraud Scheme

May 6, 2022

Press Release
CEO of Mining Capital Coin Indicted in $62 Million Cryptocurrency Fraud Scheme

May 4, 2022

Press Release
Fugitive Deported to the United States for Sentencing After More Than 21 Years

April 27, 2022

Press Release
Man Convicted for Defrauding American Express

April 18, 2022

Press Release
Former CFO of Publicly Traded Brazilian Company Charged in Fraud Scheme

April 15, 2022

Press Release
Former Bank Employee Pleads Guilty to Manipulating U.S. Treasury Securities Prices

April 5, 2022

Press Release
Senior Executive of Oil-Services Company Sentenced to Three Years for $886 Million Securities Fraud Scheme

March 31, 2022

Press Release
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

March 23, 2022

Press Release
Four Men Indicted for $16 Million Investment Fraud Scheme

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