Justice News

Justice News

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

October 13, 2021

Press Release
Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme that Caused Over $886 Million in Shareholder Losses

September 24, 2021

Press Release
Huawei CFO Wanzhou Meng Admits to Misleading Global Financial Institution

September 17, 2021

Press Release
Former Information Technology Executive Pleads Guilty to Insider Trading and Aiding in the Preparation of a False Tax Return

September 10, 2021

Press Release
U.S. Manager of Money Laundering Ring in a Nigerian Romance Scam Sentenced

September 9, 2021

Press Release
Three Operators of Financial Services Firm Charged and Arrested in Alleged $155 Million Investment Fraud Scheme

August 26, 2021

Press Release
Four Charged in Alleged $150 Million Payment Processing Scheme

August 23, 2021

Press Release
Texas Man Pleads Guilty to Wire Fraud for Foreign Exchange Investment Fraud Scheme

August 17, 2021

Press Release
Virginia Man Sentenced for Role in Multimillion-Dollar Investment-Fraud Scheme

August 10, 2021

Press Release
Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes

August 5, 2021

Press Release
Jury Convicts Two Former Wall Street Bank Traders of Wire Fraud

July 30, 2021

Press Release
U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme

July 28, 2021

Press Release
Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

July 22, 2021

Press Release
Los Angeles Man Arrested for $27 Million PPP Fraud Scheme
Press Release
Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme

July 21, 2021

Press Release
Former U.S. Army Employee Pleads Guilty to Kickback Scheme to Steer U.S. Government Contracts

July 16, 2021

Press Release
Two Men Convicted for Roles in $4.5 Million International Telemarketing Scheme

July 14, 2021

Press Release
Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

July 9, 2021

Press Release
California Man Arrested for $3.6 Million PPP and EIDL Loan Fraud
Press Release
Man Convicted of Conspiracy to Import and Distribute Fentanyl

July 8, 2021

Press Release
Cryptocurrency Fraudster Sentenced for Money Laundering and Securities Fraud in Multi-Million Dollar Investment Scheme

June 29, 2021

Press Release
Second Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme

June 21, 2021

Press Release
Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme

June 11, 2021

Press Release
Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering
Press Release
U.S. Entertainer/Businessman and Malaysian National Charged with Back-Channel Lobbying Campaign to Drop 1MDB Investigation and Remove Chinese Dissident from U.S.

June 9, 2021

Press Release
Former Managers at Major Property Management Firm Plead Guilty to Defrauding U.S. Air Force

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