Justice News

Justice News

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

December 10, 2015

Press Release
Former CEO and Managing Partner of Defunct Public Charter Flight Company Indicted for Multimillion-Dollar Wire Fraud and Bank Fraud
Press Release
Former Head of Offshore Brokerage Pleads Guilty to Conspiracy to Commit International Stock Fraud and Money Laundering Scams

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

November 10, 2015

Press Release
Former Maryland Businessman Sentenced to Prison for Fraudulent $7 Million Bond Scheme and Filing a False Tax
Press Release
Attorney General and Manhattan U.S. Attorney Announce Charges Stemming from Massive Network Intrusions at U.S. Financial Institutions, U.S. Brokerage Firms, Major News Publications and Other Companies

November 6, 2015

Press Release
Former CEO of $3 Billion TierOne Bank Convicted for Orchestrating Scheme to Hide More than $100 Million in Losses from Shareholders and Regulators

November 5, 2015

Press Release
Scottish Citizen Indicted for Twitter-Based Stock Manipulation Scheme
Press Release
Two Former Rabobank Traders Convicted for Manipulating U.S. Dollar, Yen LIBOR Interest Rates

November 2, 2015

Speech
Assistant Attorney General Leslie R. Caldwell Speaks at SIFMA Compliance and Legal Society New York Regional Seminar

October 30, 2015

Press Release
Former Senate Staffer Sentenced to 38 Months for Defrauding Three Women

October 28, 2015

Press Release
Former Business Manager and Two Contractors Charged with Theft from Labor Union, Unlawful Labor Payments, Fraud and Money Laundering

October 27, 2015

Press Release
APL Ltd. to Pay $9.8 Million to Resolve Alleged False Claims Under the Department of Defense Shipping Contract

October 19, 2015

Press Release
Two Former Swisher Hygiene Inc. Executives Indicted on Securities Fraud and Obstruction of Justice Charges

October 16, 2015

Press Release
Second Former Arrow Trucking Executive Sentenced in Multi-Million Dollar Fraud Scheme

October 14, 2015

Press Release
Former CEO of Marketing Agency Sentenced to Prison for $2 Million Fraud and Kickback Scheme

September 30, 2015

Press Release
Former Chief Financial Officer of Siemens Argentina Pleads Guilty to Role in Multimillion Dollar Foreign Bribery Scheme

September 28, 2015

Press Release
Defense Contractor Agrees to Pay $4.63 Million to Settle Overcharging Allegations

September 24, 2015

Press Release
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme

September 16, 2015

Press Release
Broker-Dealer Admits Role in Scheme to Trade on Inside Information Stolen from Prominent Law Firm

September 4, 2015

Press Release
Walter Investment Management Corp. Pays More than $29 Million for the Alleged Submission of False Claims Related to Servicing Reverse Mortgage Loans

September 3, 2015

Press Release
Indictment Charges Three People with Running $54 Million “Green Energy” Ponzi Scheme

September 1, 2015

Press Release
Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction

August 27, 2015

Press Release
Florida Businessman Sentenced to 17 Years in Prison for Conspiring to Defraud Investors

August 25, 2015

Press Release
Former Investment Banking Analyst and Two Friends Charged in Insider Trading Scheme

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