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
Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme

April 14, 2021

Press Release
Two Charged in High-Risk International Financial Scheme

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 19, 2021

Press Release
Foreign Nationals Sentenced for Roles in Transnational Cybercrime Enterprise

March 5, 2021

Press Release
Man Sentenced for Role in Investment-Fraud Scheme

February 24, 2021

Press Release
Final Defendant Sentenced in $7 Billion Investment Fraud Scheme

February 23, 2021

Press Release
Serbian Founder of Digital-Asset Companies Indicted in International Cryptocurrency Scheme

February 1, 2021

Press Release
Former Natural Gas Trader Pleads Guilty for Role in Commodities Insider Trading Scheme
Press Release
U.S.-Based Promoter of Foreign Cryptocurrency Companies Charged in over $11 Million Securities Fraud Scheme

January 12, 2021

Press Release
Owner of Bitcoin Exchange Sentenced to Prison for Money Laundering

January 7, 2021

Press Release
Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion

December 18, 2020

Press Release
CEO of Medical Device Company Charged in COVID-19 Related Securities Fraud Scheme

December 3, 2020

Press Release
Former CEO and Founder of Technology Company Pleads Guilty to Investment Fraud Scheme

November 30, 2020

Press Release
Owner and Operator of India-Based Call Centers Sentenced to Prison for Scamming U.S. Victims out of Millions of Dollars
Press Release
Pennsylvania Attorney Sentenced for Role in $2.7 Million Ponzi Scheme

November 5, 2020

Press Release
Investment Professional and Author is Sentenced for Defrauding National Women’s Sorority

November 4, 2020

Press Release
U.S. Seizes Virtual Currencies Valued at $24 Million Assisting Brazil in Major Internet Fraud Investigation

November 3, 2020

Press Release
Two Virginia Men Convicted for Their Roles in Investment Fraud Scheme

October 22, 2020

Press Release
Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion

October 7, 2020

Press Release
CEO of Financial Firm Pleads Guilty to Running Multi-Million Dollar Securities and Tax Fraud Scheme, and Operating an Unlicensed Money Services Business

September 29, 2020

Press Release
JPMorgan Chase & Co. Agrees To Pay $920 Million in Connection with Schemes to Defraud Precious Metals and U.S. Treasuries Markets
Press Release
South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme

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