Justice News

Justice News

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

April 5, 2022

Press Release
Senior Executive of Oil-Services Company Sentenced to Three Years for $886 Million Securities Fraud Scheme

March 23, 2022

Press Release
Four Men Indicted for $16 Million Investment Fraud Scheme

March 10, 2022

Press Release
Missouri Woman Convicted for International Advance-Fee Scheme

March 9, 2022

Press Release
Serial Fraudster Extradited to the United States from Mexico to Face Investment Fraud Scheme Charges in North Carolina and Texas

February 3, 2022

Press Release
Former President of Energy Company Indicted for Commodities Insider Trading and Kickback Schemes

December 21, 2021

Press Release
NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets

December 10, 2021

Press Release
Trader Indicted for Commodities Insider Trading Scheme

December 1, 2021

Press Release
Former Chief Financial Officer of Publicly Traded Company Sentenced to Two Years for Significant Securities Fraud

October 28, 2021

Speech
Deputy Attorney General Lisa O. Monaco Gives Keynote Address at ABA's 36th National Institute on White Collar Crime

October 13, 2021

Press Release
Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme that Caused Over $886 Million in Shareholder Losses

September 17, 2021

Press Release
Former Information Technology Executive Pleads Guilty to Insider Trading and Aiding in the Preparation of a False Tax Return

July 30, 2021

Press Release
U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme

July 8, 2021

Press Release
Cryptocurrency Fraudster Sentenced for Money Laundering and Securities Fraud in Multi-Million Dollar Investment Scheme

June 29, 2021

Press Release
Second Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme

June 21, 2021

Press Release
Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme

May 14, 2021

Press Release
Florida Man Sentenced for $1.3 Million Securities Fraud Scheme

May 12, 2021

Press Release
Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors
Press Release
Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme

April 14, 2021

Press Release
Two Charged in High-Risk International Financial Scheme

March 26, 2021

Press Release
Former CEO and Founder of Technology Company Sentenced for his Role in Investment-Fraud Scheme

March 25, 2021

Press Release
Former Oil Trader Pleads Guilty to Commodities Price Manipulation Conspiracy

March 19, 2021

Press Release
Foreign Nationals Sentenced for Roles in Transnational Cybercrime Enterprise

March 5, 2021

Press Release
Man Sentenced for Role in Investment-Fraud Scheme

February 24, 2021

Press Release
Final Defendant Sentenced in $7 Billion Investment Fraud Scheme

February 23, 2021

Press Release
Serbian Founder of Digital-Asset Companies Indicted in International Cryptocurrency Scheme

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No