Justice News

Justice News

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

September 29, 2020

Press Release
Chinese National Sentenced for Laundering Millions for Mexican Drug Cartels
Press Release
JPMorgan Chase & Co. Agrees To Pay $920 Million in Connection with Schemes to Defraud Precious Metals and U.S. Treasuries Markets
Press Release
South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme

September 25, 2020

Press Release
Two Former Deutsche Bank Traders Convicted of Engaging in Deceptive and Manipulative Trading Practices in U.S. Commodities Markets
Press Release
Owner of Tax Preparation Business Sentenced to Prison for Filing False Returns
Press Release
Georgia Man Sentenced to Prison for Running Ponzi Scheme

September 24, 2020

Press Release
U.S. Accountant in Panama Papers Investigation Sentenced to Prison

September 22, 2020

Press Release
Oil Trader Indicted in International Bribery and Money Laundering Conspiracy Involving Corrupt Payments to Ecuadorian Officials
Press Release
Sargeant Marine Inc. Pleads Guilty and Agrees to Pay $16.6 Million to Resolve Charges Related to Foreign Bribery Schemes in Brazil, Venezuela, and Ecuador

September 21, 2020

Press Release
U.S. Taxpayer in Panama Papers Investigation Sentenced to Prison

September 18, 2020

Press Release
Virginia Attorneys Sentenced for Attempting to Extort a Multinational Chemicals Company
Press Release
Two Individuals Charged with Bribery Related to Iraq Contracts

September 16, 2020

Press Release
Federal Court Bars Florida Tax Preparation Businesses and Their Tax Return Preparers From Preparing Tax Returns
Press Release
Owner of Long Island Diner Pleads Guilty to Not Paying Employment Tax
Press Release
Montana Broker Sentenced to Prison for Multimillion-Dollar Investment-Fraud Scheme

September 15, 2020

Press Release
Former DEA Agent and His Wife Plead Guilty for Roles in Scheme to Divert Drug Proceeds From Undercover Money Laundering Investigations

September 10, 2020

Press Release
Manufacturers of “Spice” Sentenced for Operating a Continuing Criminal Enterprise and Other Crimes

September 9, 2020

Press Release
California Lawyer Pleads Guilty to Fraudulent Credit Card Payment Processing Scheme and Obstruction

September 4, 2020

Press Release
Fraud Alert: Scammers Claiming to be with DOJ, Preying on Elderly
Press Release
Illinois Woman Sentenced to Prison for Conspiring to Commit Wire Fraud and Aggravated Identity Theft

September 3, 2020

Press Release
President of Consultant Firm Pleads Guilty to Employment Tax Fraud

September 2, 2020

Press Release
Ohio Tax Attorney Sentenced to Prison for Obstructing the IRS
Press Release
Las Vegas Man Indicted for Falsifying Auto Collision Centers’ Tax Returns
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