Justice News

Justice News

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

August 7, 2018

Press Release
Former Convergex Global Markets CEO Pleads Guilty in New Jersey for Role in Securities and Wire Fraud Scheme

August 1, 2018

Press Release
Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities

July 25, 2018

Press Release
Two Former Deutsche Bank Traders Charged With Deceptive and Manipulative Trading Practices in U.S. Commodities Markets

July 18, 2018

Press Release
Two Connecticut Men Charged for Deceptive Trading Practices Executed on U.S. Commodities Markets

July 11, 2018

Press Release
Department of Justice, Bureau of Consumer Financial Protection, U.S. Securities and Exchange Commission, Federal Trade Commission Announce Task Force on Market Integrity and Consumer Fraud

July 5, 2018

Press Release
Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Corrupt Hiring Scheme that Violated the FCPA

June 28, 2018

Press Release
Former Chief Financial Officer of Bankrate Inc. Pleads Guilty to Orchestrating Complex $25 Million Accounting and Securities Fraud Scheme

June 26, 2018

Press Release
Former State Street Executive Convicted in Scheme to Defraud Clients Through Secret Trading Commissions on Billions of Dollars of Securities Trades

May 25, 2018

Press Release
Indiana Man Charged With Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership

January 29, 2018

Speech
Acting Assistant Attorney General John P. Cronan Announces Futures Markets Spoofing Takedown
Press Release
Eight Individuals Charged With Deceptive Trading Practices Executed on U.S. Commodities Markets

August 24, 2017

Press Release
Two International Bank Managers Charged in Libor Interest Rate Manipulation Scheme

August 18, 2017

Press Release
Former CEO of Arthrocare Corporation Convicted for Orchestrating $750 Million Securities Fraud Scheme

July 19, 2017

Press Release
CEO of Virginia Health Care Technology Company Sentenced to Almost 10 Years in Prison for $49 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud

July 12, 2017

Press Release
New York Restaurant Entrepreneur Sentenced to 12 ½ Years in Prison for Investment Fraud Scheme and Tax Evasion

June 28, 2017

Press Release
Former State Street Corporation Executive Pleads Guilty in Scheme to Defraud Clients Through Secret Trading Commissions

June 14, 2017

Press Release
Former Chief Financial Officer of Arthrocare Corp. Pleads Guilty to Multimillion Dollar Securities Fraud Scheme

April 24, 2017

Press Release
Six Additional Individuals Indicted for $2.5 Million High-Yield Investment Fraud

April 21, 2017

Press Release
Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests

April 18, 2017

Speech
Acting Principal Deputy Assistant Attorney General Trevor N. McFadden Speaks at Anti-Corruption, Export Controls & Sanctions 10th Compliance Summit

March 29, 2017

Press Release
Former Vice President of Finance at Publicly Traded Company Charged with Accounting and Securities Fraud Scheme

March 28, 2017

Press Release
Deutsche Bank’s London Subsidiary Sentenced for Manipulation of LIBOR

March 3, 2017

Press Release
Texas Man Sentenced to 78 Months in Prison for Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation

January 25, 2017

Press Release
Owner of Offshore Brokerage Firm Sentenced to Prison for Role in International Money Laundering

January 18, 2017

Press Release
State Street Corporation Agrees to Pay More than $64 Million to Resolve Fraud Charges

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