Justice News

Justice News

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

September 25, 2020

Press Release
Two Former Deutsche Bank Traders Convicted of Engaging in Deceptive and Manipulative Trading Practices in U.S. Commodities Markets
Press Release
Georgia Man Sentenced to Prison for Running Ponzi Scheme

September 16, 2020

Press Release
Montana Broker Sentenced to Prison for Multimillion-Dollar Investment-Fraud Scheme

August 19, 2020

Press Release
The Bank of Nova Scotia Agrees To Pay $60.4 Million in Connection with Commodities Price Manipulation Scheme

August 6, 2020

Press Release
Biofuel Fraudster Sentenced to Seven Years in Prison for Scamming Multiple Federal Agencies and Customers

July 24, 2020

Press Release
Former CEO and Founder of Technology Company Charged in Investment Fraud Scheme

June 11, 2020

Press Release
Two Former EarthWater Executives Plead Guilty for Investment Fraud Scheme Targeting Elderly Victims

March 24, 2020

Press Release
Pennsylvania Attorney Indicted for Role in $2.7 Million Ponzi Scheme

February 5, 2020

Press Release
Montana Broker Found Guilty in Multimillion-Dollar Fraud Scheme

January 21, 2020

Press Release
Propex Derivatives Pty Ltd Agrees to Pay $1 Million in Connection with Spoofing Scheme

December 20, 2019

Press Release
Former Chairman and Managing Partner Charged for Role In $15 Million Ponzi Scheme

December 19, 2019

Press Release
Former CEO of Israeli Company Sentenced to 22 Years in Prison for Orchestrating Major International Binary Options Fraud Scheme

December 17, 2019

Press Release
Owner of Purported U.K. Investment Firm and Two Richmond-Area Men Charged for Roles in Investment Fraud Scheme

December 5, 2019

Press Release
Former COO and CFO of Publicly Traded Transportation Company Charged with Securities Fraud, Bank Fraud and Lying to Auditors

November 25, 2019

Press Release
Iowa Man Pleads Guilty to Fraud Charge for Role in Crude Oil Futures Trading Scheme
Press Release
Former Executives and Employees of Health Technology Start-Up Charged in a $1 Billion Scheme to Defraud Clients, Lenders and Investors

November 18, 2019

Press Release
Alleged Cryptocurrency Fraudster Extradited From Thailand to Face Charges in Multi-Million Dollar Investment Scheme

November 15, 2019

Press Release
Superseding Indictment Charges Former Precious Metals Salesman with Racketeering Conspiracy

November 12, 2019

Press Release
Last Defendant in Stanford Investment Fraud Scheme Extradited to U.S.

November 8, 2019

Press Release
Four Additional Individuals Charged for Role in Multi-Million Dollar Investment Fraud Scheme
Press Release
Two Former Owners of Binary Options Company and 13 Other Individuals Charged In $140 Million Fraud Scheme

November 7, 2019

Press Release
Tower Research Capital LLC Agrees to Pay $67 Million in Connection With Commodities Fraud Scheme

October 30, 2019

Press Release
Outcome Health Agrees to Pay $70 Million to Resolve Fraud Investigation

October 11, 2019

Press Release
Georgia Man Pleads Guilty to Operating Ponzi Scheme on University of Georgia’s Campus

October 10, 2019

Press Release
President of Texas-Based Beverage Company Indicted for Obstruction of Justice

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