Justice News

Justice News

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

December 19, 2017

Press Release
Georgia Real Estate Investor Sentenced to 16 Months in Prison for Bid Rigging and Bank Fraud at Public Foreclosure Auctions

December 6, 2017

Press Release
Fugitive Lawyer Facing 12 Year Sentence in $550 Million Social Security Fraud Scheme Captured and Arraigned on Multiple Escape Charges

November 28, 2017

Press Release
Former Employee of U.S. Government Contractor in Afghanistan Sentenced to Prison for Accepting $250,000 in Kickbacks from Subcontractor

November 3, 2017

Press Release
Former CEO of Arthrocare Corporation Sentenced to 20 Years in Prison for Role in $750 Million Securities Fraud Scheme

September 11, 2017

Press Release
United States Files Civil Fraud Complaint Against Former Deutsche Bank Head of Subprime Mortgage Trading

August 31, 2017

Press Release
Authorities Announce Formation of Working Group to Fight Hurricane Harvey-Related Illegal Activity

August 24, 2017

Press Release
Two International Bank Managers Charged in Libor Interest Rate Manipulation Scheme

August 18, 2017

Press Release
Former CEO of Arthrocare Corporation Convicted for Orchestrating $750 Million Securities Fraud Scheme

July 19, 2017

Press Release
CEO of Virginia Health Care Technology Company Sentenced to Almost 10 Years in Prison for $49 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud

July 12, 2017

Press Release
New York Restaurant Entrepreneur Sentenced to 12 ½ Years in Prison for Investment Fraud Scheme and Tax Evasion
Press Release
Two California Men Sentenced to Prison for Their Roles in Fake Law Firms that Promised to Help Struggling Homeowners

July 6, 2017

Press Release
California Payment Processing Company President and Part-Owner Sentenced to Prison for Fraud Scheme

June 28, 2017

Press Release
Former State Street Corporation Executive Pleads Guilty in Scheme to Defraud Clients Through Secret Trading Commissions

June 15, 2017

Press Release
Department of Justice Observes World Elder Abuse Awareness Day

June 14, 2017

Press Release
Former Chief Financial Officer of Arthrocare Corp. Pleads Guilty to Multimillion Dollar Securities Fraud Scheme

June 8, 2017

Press Release
Former Silicon Valley CEO Indicted for Allegedly Defrauding Employees of Tech Company Start-Up

May 25, 2017

Press Release
Three Nigerians Sentenced in International Cyber Financial Fraud Scheme

May 16, 2017

Press Release
Financial Freedom Settles Alleged Liability for Servicing of Federally Insured Reverse Mortgage Loans for $89 Million

May 4, 2017

Press Release
Former Guinean Minister of Mines Convicted of Receiving and Laundering $8.5 Million in Bribes from China International Fund and China Sonangol

April 24, 2017

Press Release
Six Additional Individuals Indicted for $2.5 Million High-Yield Investment Fraud

April 21, 2017

Press Release
Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests

April 20, 2017

Speech
Acting Principal Deputy Assistant Attorney General Trevor N. McFadden of the Justice Department’s Criminal Division Speaks at ACI’s 19th Annual Conference on Foreign Corrupt Practices Act

April 18, 2017

Speech
Acting Principal Deputy Assistant Attorney General Trevor N. McFadden Speaks at Anti-Corruption, Export Controls & Sanctions 10th Compliance Summit

March 29, 2017

Press Release
Former Vice President of Finance at Publicly Traded Company Charged with Accounting and Securities Fraud Scheme

March 28, 2017

Press Release
Deutsche Bank’s London Subsidiary Sentenced for Manipulation of LIBOR

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