Justice News

Justice News

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

March 15, 2023

Press Release
Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud

March 9, 2023

Press Release
Former Wall Street Precious Metal Traders Sentenced for Wire Fraud
Press Release
Former Goldman Sachs Investment Banker Sentenced in $2.7B Bribery and Money Laundering Scheme

March 1, 2023

Press Release
CEO of Publicly Traded Health Care Company Charged for Insider Trading Scheme

February 28, 2023

Press Release
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

February 24, 2023

Press Release
Former Insurance Executive Indicted for $2B Fraud Scheme

February 23, 2023

Press Release
Man Pleads Guilty to $55M Investment Fraud Scheme

February 22, 2023

Press Release
Forsage Founders Indicted in $340M DeFi Crypto Scheme

February 17, 2023

Press Release
Two Individuals Sentenced for Multimillion-Dollar Cattle-Trading Ponzi Scheme

January 24, 2023

Press Release
Former Energy Company Executive Sentenced for $15 Million Investment Fraud

January 19, 2023

Press Release
Former Contractor Pleads Guilty to Conspiracy to Defraud the United States

January 11, 2023

Press Release
Man Sentenced for Role in International Telemarketing Scheme

February 2, 2023

Press Release
Man Charged in $110 Million Cryptocurrency Scheme

December 29, 2022

Press Release
Bookkeeper Pleads Guilty to Embezzling Over $29 Million

December 20, 2022

Press Release
California Man Pleads Guilty in Scam PACs Scheme
Press Release
Two Biotech CEOs Charged in Securities Fraud Schemes

December 16, 2022

Press Release
Five Individuals Sentenced in $12 Million Federal Financial Aid Fraud Scheme

December 15, 2022

Press Release
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme

December 14, 2022

Press Release
Lab Owner Convicted in $463 Million Genetic Testing Scheme to Defraud Medicare
Press Release
Woman Pleads Guilty to $2.6 Million Commodity Futures Trading Scheme
Press Release
Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media

December 13, 2022

Press Release
FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses
Press Release
Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System

December 9, 2022

Press Release
Ex-Wall Street Trader Convicted of Fraud in Precious Metals Spoofing Scheme

November 22, 2022

Press Release
Tennessee State Senator Pleads Guilty to Campaign Finance Scheme

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