Justice News

Justice News

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

July 26, 2018

Press Release
South Florida Tire Retailer Sentenced To Prison For Excise Tax Conspiracy

July 25, 2018

Press Release
Two Former Deutsche Bank Traders Charged With Deceptive and Manipulative Trading Practices in U.S. Commodities Markets

July 24, 2018

Press Release
Virginia Man Sentenced To Prison For Tax Fraud And Structuring More Than $475,000

July 18, 2018

Press Release
Creator Of “Fitwall” Exercise Equipment Pleads Guilty To Failing To File Income Tax Returns And Health Care Benefits Fraud
Press Release
Two Connecticut Men Charged for Deceptive Trading Practices Executed on U.S. Commodities Markets

July 16, 2018

Press Release
Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme
Press Release
Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme

July 12, 2018

Press Release
Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic Out of Over $2 Million
Press Release
President Of Michigan Trucking Business Pleads Guilty To Wire Fraud And Failure To File A Tax Return

July 11, 2018

Press Release
Department of Justice, Bureau of Consumer Financial Protection, U.S. Securities and Exchange Commission, Federal Trade Commission Announce Task Force on Market Integrity and Consumer Fraud
Speech
Deputy Attorney General Rod J. Rosenstein Delivers Remarks Announcing the Establishment of the Task Force on Market Integrity and Consumer Fraud

July 10, 2018

Press Release
Cypriot National Sentenced to Prison for Money Laundering

July 5, 2018

Press Release
Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Corrupt Hiring Scheme that Violated the FCPA

July 2, 2018

Press Release
Former CEO of Tennessee-Based Telemarketing Company Sentenced to Federal Prison

June 28, 2018

Press Release
Former Chief Financial Officer of Bankrate Inc. Pleads Guilty to Orchestrating Complex $25 Million Accounting and Securities Fraud Scheme
Press Release
National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

June 27, 2018

Press Release
Aruban Telecommunications Purchasing Official Sentenced to Prison in Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

June 26, 2018

Press Release
Former State Street Executive Convicted in Scheme to Defraud Clients Through Secret Trading Commissions on Billions of Dollars of Securities Trades

June 20, 2018

Press Release
Two Colorado Financial Services Executives Sentenced in Multimillion-Dollar Fraud Scheme

June 15, 2018

Press Release
Former Executives at Publicly Traded Transportation Company Charged with $245 Million Accounting and Securities Fraud Scheme

June 4, 2018

Press Release
Legg Mason Inc. Agrees to Pay $64 Million in Criminal Penalties and Disgorgement to Resolve FCPA Charges Related to Bribery of Gaddafi-Era Libyan Officials
Press Release
Fugitive Lawyer Pleads Guilty for His Escape and Role in $550 Million Social Security Fraud Scheme
Press Release
Société Générale S.A. Agrees to Pay $860 Million in Criminal Penalties for Bribing Gaddafi-Era Libyan Officials and Manipulating LIBOR Rate

May 25, 2018

Press Release
Indiana Man Charged With Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership

May 23, 2018

Press Release
California Man Claiming to be a Billionaire Financier Convicted in Multimillion-Dollar Fraud Scheme

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