Justice News

Justice News

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

May 14, 2021

Press Release
Florida Man Sentenced for $1.3 Million Securities Fraud Scheme

May 12, 2021

Press Release
Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors
Press Release
Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans
Press Release
Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme

May 6, 2021

Press Release
New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering

April 28, 2021

Press Release
Individual Arrested and Charged with Operating Notorious Darknet Cryptocurrency “Mixer”

April 22, 2021

Press Release
Six Language Recruiters Indicted for Recruiting Unqualified Linguists for Deployment with U.S. Armed Forces in Afghanistan

April 21, 2021

Press Release
California Man Charged with COVID-Relief Fraud Scheme

April 14, 2021

Press Release
Two Charged in High-Risk International Financial Scheme

April 9, 2021

Press Release
Three Men Indicted for $30 Million Foreign Exchange Fraud Scheme

April 8, 2021

Press Release
Colorado Physician Charged for Misappropriating Thousands from Three Different COVID Relief Programs

March 29, 2021

Press Release
California Man Pleads Guilty to COVID-Relief Fraud

March 26, 2021

Press Release
Former CEO and Founder of Technology Company Sentenced for his Role in Investment-Fraud Scheme

March 25, 2021

Press Release
Former Oil Trader Pleads Guilty to Commodities Price Manipulation Conspiracy

March 24, 2021

Press Release
Texas Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme

March 23, 2021

Press Release
Former Ecuadorian Government Official Sentenced to Prison for Role in Bribery and Money Laundering Scheme
Press Release
Former Venezuelan Official Pleads Guilty in Connection with International Bribery and Money Laundering Scheme

March 19, 2021

Press Release
Foreign Nationals Sentenced for Roles in Transnational Cybercrime Enterprise

March 17, 2021

Press Release
Tax Preparer Charged with COVID-19 Loan Fraud

March 15, 2021

Press Release
Tech Executive Pleads Guilty to Wire Fraud and Money Laundering in Connection with PPP Loans

March 12, 2021

Press Release
Four Additional Members of Los Angeles-Based Fraud Ring Indicted for Exploiting COVID-Relief Programs

March 8, 2021

Press Release
Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers

March 5, 2021

Press Release
Two Ukrainian Nationals Extradited to U.S. on Money Laundering Charges
Press Release
Man Sentenced for Role in Investment-Fraud Scheme

March 4, 2021

Press Release
Cryptocurrency Fraudster Pleads Guilty to Securities Fraud and Money Laundering Charges in Multi-Million Dollar Investment Scheme

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