Justice News

Justice News

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

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

June 19, 2019

Press Release
Alleged Cryptocurrency Fraudster Arrested in Thailand, Charged in Multi-Million Dollar Investment Scheme

May 8, 2019

Press Release
Six Men Charged for Role in Five-Year High-Yield Investment Fraud Scheme

April 25, 2019

Press Release
Celadon Group, Inc. Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $42.2 Million in Restitution

April 3, 2019

Press Release
Former Chief Financial Officer at Publicly Traded Transportation Company Charged with $245 Million Securities and Accounting Fraud Scheme; Two Other Defendants Previously Indicted Charged with Additional Offenses

March 12, 2019

Press Release
Lumber Liquidators Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $33 Million Penalty

March 8, 2019

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the 33rd Annual ABA National Institute on White Collar Crime Conference

January 28, 2019

Press Release
Australian Commodities Trader Pleads Guilty to Spoofing on U.S. Futures Exchange

November 30, 2018

Press Release
Former Justice Department Employee Pleads Guilty to Conspiracy to Deceive U.S. Banks about Millions of Dollars in Foreign Lobbying Funds

November 6, 2018

Press Release
Two Traders Plead Guilty to $60 Million Commodities Fraud and Spoofing Conspiracy

October 17, 2018

Press Release
Two Former Deutsche Bank Traders Convicted for Role in Scheme to Manipulate a Critical Global Benchmark Interest Rate

October 12, 2018

Press Release
Three Traders Charged, and Two Agree to Plead Guilty, in Connection with over $60 Million Commodities Fraud and Spoofing Conspiracy

September 25, 2018

Press Release
Former Chief Financial Officer of Bankrate Inc. Sentenced to 10 Years in Prison for Orchestrating a Complex Accounting and Securities Fraud Scheme

August 14, 2018

Press Release
Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct

August 7, 2018

Press Release
Former Convergex Global Markets CEO Pleads Guilty in New Jersey for Role in Securities and Wire Fraud Scheme

August 1, 2018

Press Release
Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities

July 25, 2018

Press Release
Two Former Deutsche Bank Traders Charged With Deceptive and Manipulative Trading Practices in U.S. Commodities Markets

July 18, 2018

Press Release
Two Connecticut Men Charged for Deceptive Trading Practices Executed on U.S. Commodities Markets

July 11, 2018

Press Release
Department of Justice, Bureau of Consumer Financial Protection, U.S. Securities and Exchange Commission, Federal Trade Commission Announce Task Force on Market Integrity and Consumer Fraud

July 5, 2018

Press Release
Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Corrupt Hiring Scheme that Violated the FCPA

June 28, 2018

Press Release
Former Chief Financial Officer of Bankrate Inc. Pleads Guilty to Orchestrating Complex $25 Million Accounting and Securities Fraud Scheme

June 26, 2018

Press Release
Former State Street Executive Convicted in Scheme to Defraud Clients Through Secret Trading Commissions on Billions of Dollars of Securities Trades

May 25, 2018

Press Release
Indiana Man Charged With Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership

January 29, 2018

Speech
Acting Assistant Attorney General John P. Cronan Announces Futures Markets Spoofing Takedown
Press Release
Eight Individuals Charged With Deceptive Trading Practices Executed on U.S. Commodities Markets

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