Justice News

Justice News

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

March 24, 2017

Press Release
California Man Pleads Guilty to Filing False Corporate Return
Press Release
Social Security Disability Lawyer Pleads Guilty For Role in $550 Million Social Security Fraud Scheme

March 3, 2017

Press Release
Tennessee Doctor and his Wife Plead Guilty to Conspiring to Defraud the United States
Press Release
Texas Man Sentenced to 78 Months in Prison for Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation

February 23, 2017

Press Release
South Florida Man Arrested on Mail and Wire Fraud Charges in Connection with Fraudulent Lottery Scheme Tied to Jamaica

February 8, 2017

Press Release
Three Nigerian Nationals from South Africa Convicted in International Cyber Financial Fraud Scheme

February 2, 2017

Press Release
U.S. Man Residing in Costa Rica Pleads Guilty for Role in Two Separate Multi-Million Dollar Fraud Schemes

January 25, 2017

Press Release
Owner of Offshore Brokerage Firm Sentenced to Prison for Role in International Money Laundering

January 18, 2017

Press Release
State Street Corporation Agrees to Pay More than $64 Million to Resolve Fraud Charges
Press Release
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities

January 17, 2017

Press Release
Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors in its Sale of Residential Mortgage-Backed Securities

January 13, 2017

Press Release
Justice Department and State Partners Secure Nearly $864 Million Settlement With Moody’s Arising From Conduct in the Lead up to the Financial Crisis
Press Release
Takata Corporation Agrees to Plead Guilty and Pay $1 Billion in Criminal Penalties for Airbag Scheme

January 6, 2017

Press Release
Former Vice President of Publicly Traded Company Charged with Orchestrating $100 Million Securities Fraud Scheme

December 29, 2016

Press Release
General Cable Corporation Agrees to Pay $20 Million Penalty for Foreign Bribery Schemes in Asia and Africa

December 28, 2016

Press Release
United Shore Financial Services LLC Agrees to Pay $48 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending

December 27, 2016

Press Release
Manhattan U.S. Attorney Announces Arrest of Macau Resident and Unsealing of Charges Against Three Individuals for Insider Trading Based On Information Hacked from Prominent U.S. Law Firms

December 22, 2016

Press Release
United States Sues Barclays Bank to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities

December 15, 2016

Press Release
Jamaican National Arrested in Connection with Fraudulent Lottery Scheme Based in Jamaica

December 14, 2016

Press Release
Justice Department Recovers Over $4.7 Billion From False Claims Act Cases in Fiscal Year 2016
Press Release
Justice Department Collects More Than $15.3 Billion in Civil and Criminal Cases in Fiscal Year 2016

December 13, 2016

Press Release
Former Guinean Minister of Mines Charged with Receiving and Laundering $8.5 Million in Bribes from Chinese Companies

December 12, 2016

Press Release
Former Congressman Chaka Fattah Sentenced to 10 Years in Prison for Participating in Racketeering Conspiracy
Press Release
California Man Pleads Guilty to Perpetrating Trademark Scam and Money Laundering

December 9, 2016

Press Release
Gabonese National Pleads Guilty to Foreign Bribery Scheme

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