Justice News

Justice News

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

December 18, 2020

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

June 11, 2020

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

November 8, 2019

Press Release
Four Additional Individuals Charged for Role in Multi-Million Dollar Investment Fraud Scheme

April 24, 2017

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

March 29, 2017

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

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

January 6, 2017

Press Release
Former Vice President of Publicly Traded Company Charged with Orchestrating $100 Million Securities Fraud Scheme

July 20, 2016

Press Release
Global Head of HSBC’s Foreign Exchange Cash-Trading Desks Arrested for Orchestrating Multimillion-Dollar Front Running Scheme

March 18, 2016

Press Release
Former Head of Offshore Brokerage Sentenced to 18 Years for Conspiracy to Commit International Stock Fraud and Money Laundering

March 10, 2016

Press Release
Two Former Rabobank Traders Sentenced to Prison for Manipulating U.S. Dollar and Japanese Yen LIBOR Interest Rates

February 23, 2016

Press Release
Former California Attorney Sentenced to 60 Months for His Role in International Investment Fraud Scheme

February 16, 2016

Press Release
PTC Inc. Subsidiaries Agree to Pay More Than $14 Million to Resolve Foreign Bribery Charges

December 8, 2015

Press Release
Executives of Swiss and Las Vegas Companies Convicted in International Investment Fraud Scheme

November 24, 2015

Press Release
Former California Attorney Pleads Guilty in International Investment Fraud Scheme

April 23, 2015

Press Release
Deutsche Bank's London Subsidiary Agrees to Plead Guilty in Connection with Long-Running Manipulation of LIBOR
Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No