Justice News

Justice News

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

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

May 17, 2022

Press Release
Three Portfolio Managers and Allianz Global Investors U.S. Charged in Connection with Multibillion-Dollar Fraud Scheme

May 4, 2022

Press Release
Fugitive Deported to the United States for Sentencing After More Than 21 Years

April 18, 2022

Press Release
Former CFO of Publicly Traded Brazilian Company Charged in Fraud Scheme

April 15, 2022

Press Release
Former Bank Employee Pleads Guilty to Manipulating U.S. Treasury Securities Prices

April 5, 2022

Press Release
Senior Executive of Oil-Services Company Sentenced to Three Years for $886 Million Securities Fraud Scheme

March 23, 2022

Press Release
Four Men Indicted for $16 Million Investment Fraud Scheme

March 10, 2022

Press Release
Missouri Woman Convicted for International Advance-Fee Scheme

March 9, 2022

Press Release
Serial Fraudster Extradited to the United States from Mexico to Face Investment Fraud Scheme Charges in North Carolina and Texas

February 3, 2022

Press Release
Former President of Energy Company Indicted for Commodities Insider Trading and Kickback Schemes

December 21, 2021

Press Release
NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets

December 10, 2021

Press Release
Trader Indicted for Commodities Insider Trading Scheme

December 1, 2021

Press Release
Former Chief Financial Officer of Publicly Traded Company Sentenced to Two Years for Significant Securities Fraud

October 28, 2021

Speech
Deputy Attorney General Lisa O. Monaco Gives Keynote Address at ABA's 36th National Institute on White Collar Crime

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 17, 2021

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

July 30, 2021

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

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

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No