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Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

December 12, 2016

Press Release
California Man Pleads Guilty to Perpetrating Trademark Scam and Money Laundering

October 21, 2016

Press Release
Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Others Indicted in Conspiracy to Defraud Banks and Homeowners

August 17, 2016

Press Release
Former Vice President of Wholesale Tool Company Sentenced to 63 Months in Prison for Role in $9 Million Bank Fraud Scheme

July 20, 2016

Press Release
Former Wells Fargo Branch Manager and Two Others Charged with Laundering Proceeds of Trademark Scam

March 30, 2016

Press Release
California Wholesale Executive Pleads Guilty for Role in $9 Million Bank Fraud Scheme
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