Justice News

Justice News

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

September 16, 2015

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

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

April 29, 2015

Press Release
Three Brothers Plead Guilty to $145 Million Biofuels Fraud Scheme in Indiana

April 23, 2015

Speech
Assistant Attorney General Bill Baer Delivers Remarks for the Deutsche Bank Manipulation of Libor Conference Call
Press Release
Deutsche Bank's London Subsidiary Agrees to Plead Guilty in Connection with Long-Running Manipulation of LIBOR

April 15, 2015

Press Release
New Jersey Companies and Owner Plead Guilty to Biodiesel Fuel Fraud Scheme

March 26, 2015

Press Release
Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial

March 25, 2015

Press Release
Jury Convicts Makers of OXYwater for Wire Fraud, Money Laundering and Tax Crimes

March 23, 2015

Press Release
Former U.K. Rabobank Derivatives Trader Pleads Guilty to LIBOR Interest Rate Manipulation Charges

March 20, 2015

Press Release
Former U.K. Rabobank Trader Appears in U.S. Court to Face LIBOR Interest Rate Manipulation Charges

March 11, 2015

Press Release
RBS Trader Admits Defrauding Customers in Multimillion Dollar Securities Fraud Scheme

January 13, 2015

Press Release
Canadian Man Charged in First Federal Securities Fraud Prosecution Involving ‘Layering’

January 6, 2015

Press Release
Used Motor Vehicle Dealers Indicted for Odometer Tampering and Money Laundering

June 1, 2023

Press Release
Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme

May 19, 2023

Press Release
Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims

May 4, 2023

Speech
Deputy Assistant Attorney General Lisa H. Miller Delivers Remarks at the American Bar Association’s 33rd Annual National Institute on Health Care Fraud

April 24, 2023

Press Release
Five Individuals Charged in $2M Virtual Asset and Securities Manipulation Scheme
Press Release
IRB Brasil Agrees to Pay Shareholders $5M in Connection with Securities Fraud Scheme

April 11, 2023

Press Release
Former Investment Banker and Registered Broker Arrested for Operating Cryptocurrency Investment Fraud Scheme

April 3, 2023

Press Release
Justice Department Seizes Over $112M in Funds Linked to Cryptocurrency Investment Schemes

March 15, 2023

Press Release
Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud

March 9, 2023

Press Release
Former Wall Street Precious Metal Traders Sentenced for Wire Fraud

March 2, 2023

Press Release
Two Men Sentenced in $30M Foreign Exchange Fraud Scheme

March 1, 2023

Press Release
CEO of Publicly Traded Health Care Company Charged for Insider Trading Scheme

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