Justice News

Justice News

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

June 27, 2016

Press Release
Former Attorney Pleads Guilty to Participating in Fraudulent Mortgage Modification Scheme

June 9, 2016

Press Release
Miami Man Sentenced to 144 Months in Prison for Role in Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

June 2, 2016

Press Release
Two Former Deutsche Bank Employees Indicted on Fraud Charges in Connection with Long-Running Manipulation of Libor

May 19, 2016

Press Release
United States Files Lawsuit Alleging That Guild Mortgage Improperly Originated and Underwrote FHA-Insured Mortgage Loans

May 13, 2016

Press Release
M&T Bank Agrees to Pay $64 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending

May 12, 2016

Speech
Assistant Attorney General Leslie R. Caldwell Delivers Remarks at the Securities Enforcement Forum West Conference

May 6, 2016

Press Release
Liberty Reserve Founder Sentenced to 20 Years For Laundering Hundreds of Millions of Dollars

April 11, 2016

Press Release
Goldman Sachs Agrees to Pay More than $5 Billion in Connection with Its Sale of Residential Mortgage Backed Securities

April 5, 2016

Press Release
Two Former Senior Executives of Global Financial Services Company Charged in Scheme to Defraud Clients through Secret Trading Commissions on Billions of Dollars in Securities Trades

March 30, 2016

Press Release
California Wholesale Executive Pleads Guilty for Role in $9 Million Bank Fraud Scheme

March 28, 2016

Press Release
Former President of Honduran Soccer Federation Pleads Guilty to Racketeering and Corruption Charges

March 23, 2016

Press Release
Former CEO of $3 Billion TierOne Bank Sentenced to 11 Years in Prison for Orchestrating Scheme to Hide More than $100 Million in Losses from Shareholders and Regulators

March 21, 2016

Press Release
Miami Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

March 18, 2016

Press Release
Former Head of Offshore Brokerage Sentenced to 18 Years for Conspiracy to Commit International Stock Fraud and Money Laundering

March 17, 2016

Press Release
Nevada Man Convicted of Perpetrating Nationwide Multi-Million Dollar Fraud Scheme

March 10, 2016

Press Release
Two Former Rabobank Traders Sentenced to Prison for Manipulating U.S. Dollar and Japanese Yen LIBOR Interest Rates

February 25, 2016

Press Release
Former President and CEO of Georgia-Based Bank Sentenced to 84 Months in Prison for Role in Bank Fraud Conspiracy

February 23, 2016

Press Release
Former California Attorney Sentenced to 60 Months for His Role in International Investment Fraud Scheme

February 17, 2016

Press Release
Former Chief Operating Officer of Davis Bio-Pesticide Company Indicted for Securities Fraud

February 16, 2016

Press Release
PTC Inc. Subsidiaries Agree to Pay More Than $14 Million to Resolve Foreign Bribery Charges

February 11, 2016

Press Release
Morgan Stanley Agrees to Pay $2.6 Billion Penalty in Connection with Its Sale of Residential Mortgage Backed Securities

February 5, 2016

Press Release
Justice Department Reaches $470 Million Joint State-Federal Settlement with HSBC to Address Mortgage Loan Origination, Servicing and Foreclosure Abuses

February 2, 2016

Press Release
Chaka Fattah Jr. Sentenced to 60 Months in Prison for Fraud and Tax Charges

January 21, 2016

Press Release
Former NBA Player and CEO of the George Group Sentenced to Nine Years in Prison for Role in a $2 Million Ponzi Scheme

January 12, 2016

Press Release
Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme

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