Justice News

Justice News

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

December 19, 2019

Press Release
Former CEO of Israeli Company Sentenced to 22 Years in Prison for Orchestrating Major International Binary Options Fraud Scheme

December 17, 2019

Press Release
Owner of Purported U.K. Investment Firm and Two Richmond-Area Men Charged for Roles in Investment Fraud Scheme

December 5, 2019

Press Release
Former COO and CFO of Publicly Traded Transportation Company Charged with Securities Fraud, Bank Fraud and Lying to Auditors

November 25, 2019

Press Release
Iowa Man Pleads Guilty to Fraud Charge for Role in Crude Oil Futures Trading Scheme
Press Release
Former Executives and Employees of Health Technology Start-Up Charged in a $1 Billion Scheme to Defraud Clients, Lenders and Investors

November 18, 2019

Press Release
Alleged Cryptocurrency Fraudster Extradited From Thailand to Face Charges in Multi-Million Dollar Investment Scheme

November 15, 2019

Press Release
Superseding Indictment Charges Former Precious Metals Salesman with Racketeering Conspiracy

November 12, 2019

Press Release
Last Defendant in Stanford Investment Fraud Scheme Extradited to U.S.

November 8, 2019

Press Release
Four Additional Individuals Charged for Role in Multi-Million Dollar Investment Fraud Scheme
Press Release
Two Former Owners of Binary Options Company and 13 Other Individuals Charged In $140 Million Fraud Scheme

November 7, 2019

Press Release
Tower Research Capital LLC Agrees to Pay $67 Million in Connection With Commodities Fraud Scheme

October 30, 2019

Press Release
Outcome Health Agrees to Pay $70 Million to Resolve Fraud Investigation

October 11, 2019

Press Release
Georgia Man Pleads Guilty to Operating Ponzi Scheme on University of Georgia’s Campus

October 10, 2019

Press Release
President of Texas-Based Beverage Company Indicted for Obstruction of Justice

October 8, 2019

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Global Investigations Review Live New York

October 4, 2019

Press Release
State Department Contracting Officer Convicted of Bribery and Procurement Fraud

October 3, 2019

Speech
U.S. Attorney General William P. Barr Delivers Remarks at the U.S. Securities and Exchange Commission’s Criminal Coordination Conference

September 24, 2019

Press Release
Senior Manager at Fiat Chrysler Automobiles Charged in Connection With a Conspiracy to Mislead Regulators and the Public about Diesel Vehicle Emissions

September 19, 2019

Press Release
Former Owner of Marble Mining Company in Afghanistan Sentenced to Prison for Defrauding U.S. Government Agency, Leading to Default on a $15.8 Million Loan

September 12, 2019

Speech
Deputy Assistant Attorney General Matthew S. Miner Delivers Remarks at the 6th Annual Government Enforcement Institute

August 20, 2019

Press Release
Precious Metals Trader Pleads Guilty to Conspiracy and Spoofing Charges

August 8, 2019

Press Release
Former CEO of Israeli Company Found Guilty of Orchestrating $145 Million Binary Options Fraud Scheme

July 25, 2019

Press Release
Former Precious Metals Trader Pleads Guilty to Attempted Commodities Price Manipulation

June 28, 2019

Press Release
Former U.S. Government Contractor Pleads Guilty to Falsifying Training Certificates

June 25, 2019

Press Release
Merrill Lynch Commodities Inc. Enters into Corporate Resolution and Agrees to Pay $25 Million in Connection with Deceptive Trading Practices Executed on U.S. Commodities Markets

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