Justice News

Justice News

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

July 24, 2020

Press Release
Former CEO and Founder of Technology Company Charged in Investment Fraud Scheme

July 18, 2020

Press Release
Two Alleged Criminals – A Hezbollah Associated Narco-Money Launderer and a Computer Hacker - Extradited from Cyprus to the United States

July 6, 2020

Press Release
Two Defendants Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama

April 23, 2020

Press Release
Pennsylvania Attorney Pleads Guilty for Role in $2.7 Million Ponzi Scheme

March 24, 2020

Press Release
Pennsylvania Attorney Indicted for Role in $2.7 Million Ponzi Scheme

March 6, 2020

Press Release
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery

February 10, 2020

Press Release
Chinese Military Personnel Charged with Computer Fraud, Economic Espionage and Wire Fraud for Hacking into Credit Reporting Agency Equifax

February 5, 2020

Press Release
Montana Broker Found Guilty in Multimillion-Dollar Fraud Scheme

January 23, 2020

Press Release
Miami-Based Businessman Pleads Guilty to FCPA and Money Laundering Violations in Scheme Involving PetroEcuador Officials

January 21, 2020

Press Release
Propex Derivatives Pty Ltd Agrees to Pay $1 Million in Connection with Spoofing Scheme

January 17, 2020

Press Release
Maryland Man Sentenced to Prison for Fraudulent Scheme to Solicit Hundreds of Thousands of Dollars in Contributions to Scam-Pacs

January 16, 2020

Press Release
Former Member of Barbados Parliament and Minister of Industry Found Guilty of Receiving and Laundering Bribes from Barbadian Insurance Company

December 20, 2019

Press Release
Former Chairman and Managing Partner Charged for Role In $15 Million Ponzi Scheme

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 9, 2019

Press Release
Nigerian Citizen Extradited in Connection with Prosecution of Africa-Based Cybercrime and Business Email Compromise Conspiracy

November 22, 2019

Press Release
Samsung Heavy Industries Company Ltd Agrees to Pay $75 Million in Global Penalties to Resolve Foreign Bribery Case

November 20, 2019

Press Release
Former Chief Executive Officer of a Brazilian Petrochemical Company Charged for His Role in a Scheme to Pay Bribes to Brazilian Officials and to Falsify Company Books and Records

November 15, 2019

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

November 14, 2019

Press Release
Two Former Executives of the China Subsidiary of a Multi-Level Marketing Company Charged for Scheme to Pay Foreign Bribes and Circumvent Internal Accounting Controls

November 13, 2019

Press Release
10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering Conspiracy

November 8, 2019

Press Release
Two Former Owners of Binary Options Company and 13 Other Individuals Charged In $140 Million Fraud Scheme
Press Release
Former Senior Alstom Executive Convicted at Trial of Violating the Foreign Corrupt Practices Act, Money Laundering and Conspiracy

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
Texas Man Pleads Guilty to Fraud Scheme Involving Fake Letters of Credit and Bank Documents

October 29, 2019

Press Release
Texas Man Sentenced to Prison for Fraudulent Scheme to Solicit Hundreds of Thousands of Dollars in Contributions to Scam-PACS

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