Justice News

Justice News

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

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

May 11, 2018

Press Release
Chairman of Macau Real Estate Development Company Sentenced to Prison for Role in Scheme to Bribe United Nations Ambassadors to Build A Multi-Billion Dollar Conference Center

May 3, 2018

Press Release
Former CEO of Volkswagen AG Charged with Conspiracy and Wire Fraud in Diesel Emissions Scandal

April 30, 2018

Press Release
Panasonic Avionics Corporation Agrees to Pay $137 Million to Resolve Foreign Corrupt Practices Act Charges

April 26, 2018

Press Release
Former Head of HSBC’s Global Foreign Exchange Cash-Trading Sentenced to Prison for Multimillion-Dollar Front-Running Scheme

April 20, 2018

Press Release
Homeland Security Investigations Special Agent Pleads Guilty to Wire Fraud Scheme

April 19, 2018

Press Release
Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme

April 13, 2018

Press Release
Aruban Telecommunications Purchasing Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

April 12, 2018

Press Release
Backpage’s Co-founder and CEO, As Well As Several Backpage-Related Corporate Entities, Enter Guilty Pleas

March 29, 2018

Press Release
Two Former Airline Industry Executives Convicted of Orchestrating Multimillion Dollar Scheme to Steal Passenger Money from Escrow
Press Release
Barclays Agrees to Pay $2 Billion in Civil Penalties to Resolve Claims for Fraud in the Sale of Residential Mortgage-Backed Securities

March 15, 2018

Press Release
Former Siemens Executive Pleads Guilty To Role in $100 Million Foreign Bribery Scheme

February 20, 2018

Press Release
Chief Executive Officer of Armored Vehicle Company Sentenced to More Than Five Years in Prison for Role in Scheme to Defraud the United States

February 9, 2018

Press Release
Six Individuals Charged in $7 Million International Investment Scam

February 7, 2018

Press Release
Rabobank NA Pleads Guilty, Agrees to Pay Over $360 Million

January 29, 2018

Press Release
Arkansas State Senator Pleads Guilty to Wire Fraud, Money Laundering and Bank Fraud
Speech
Acting Assistant Attorney General John P. Cronan Announces Futures Markets Spoofing Takedown
Press Release
Eight Individuals Charged With Deceptive Trading Practices Executed on U.S. Commodities Markets

January 18, 2018

Press Release
HSBC Holdings Plc Agrees to Pay More Than $100 Million to Resolve Fraud Charges

January 16, 2018

Press Release
Former Head of Barclays New York Foreign Exchange Operation Indicted for Orchestrating Multimillion-Dollar Front-Running Scheme

December 22, 2017

Press Release
Keppel Offshore & Marine Ltd. and U.S. Based Subsidiary Agree to Pay $422 Million in Global Penalties to Resolve Foreign Bribery Case
Press Release
Transportation Operator Pleads Guilty to Defrauding the State Department

December 21, 2017

Press Release
Former Embraer Sales Executive Pleads Guilty to Foreign Bribery and Related Charges

December 20, 2017

Press Release
Former Chief Financial Officer at Publicly Traded Company Charged with Accounting and Securities Fraud Scheme

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