Justice News

Justice News

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

March 15, 2023

Press Release
Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud

March 9, 2023

Press Release
Former Wall Street Precious Metal Traders Sentenced for Wire Fraud

March 2, 2023

Press Release
Two Men Sentenced in $30M Foreign Exchange Fraud Scheme

March 1, 2023

Press Release
CEO of Publicly Traded Health Care Company Charged for Insider Trading Scheme

February 24, 2023

Press Release
Former Insurance Executive Indicted for $2B Fraud Scheme

February 23, 2023

Press Release
Man Pleads Guilty to $55M Investment Fraud Scheme

February 17, 2023

Press Release
Two Individuals Sentenced for Multimillion-Dollar Cattle-Trading Ponzi Scheme

February 16, 2023

Speech
Deputy Assistant Attorney General Lisa H. Miller Delivers Remarks at the University of Southern California Gould School of Law on Corporate Enforcement and Compliance

February 2, 2023

Press Release
Man Charged in $110 Million Cryptocurrency Scheme

December 20, 2022

Press Release
Two Biotech CEOs Charged in Securities Fraud Schemes

December 14, 2022

Press Release
Woman Pleads Guilty to $2.6 Million Commodity Futures Trading Scheme
Press Release
Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media

December 13, 2022

Press Release
FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses
Press Release
Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System

December 9, 2022

Press Release
Ex-Wall Street Trader Convicted of Fraud in Precious Metals Spoofing Scheme

November 18, 2022

Press Release
Investment Manager Arrested for $10 Million Cryptocurrency Ponzi Scheme

November 10, 2022

Press Release
Chief Information Officer of Publicly Traded Pharmaceutical Company Charged for Insider Trading Scheme

November 4, 2022

Press Release
Former CEOs of MoviePass and Parent Company Charged in Securities Fraud Scheme

September 8, 2022

Press Release
EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors

July 25, 2022

Press Release
CEO of Titanium Blockchain Pleads Guilty in $21 Million Cryptocurrency Fraud Scheme

June 29, 2022

Press Release
Owner of Technology Companies Arrested for Alleged $45 Million Investment Fraud Scheme Involving Over 10,000 Victims

June 24, 2022

Press Release
Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investment Fraud Schemes

June 14, 2022

Press Release
Former EarthWater CFO and Others Plead Guilty to Fraud Charges Related to High-Yield Investment Scheme

June 10, 2022

Press Release
Stock Trader Pleads Guilty to Defrauding Investors in Medical Technology Company

May 31, 2022

Press Release
Former CEO Indicted for Misleading Investors about COVID-19 Rapid Test Kits

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