Justice News

Justice News

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

August 20, 2019

Press Release
Precious Metals Trader Pleads Guilty to Conspiracy and Spoofing Charges

August 8, 2019

Press Release
Former CEO of Israeli Company Found Guilty of Orchestrating $145 Million Binary Options Fraud Scheme

July 31, 2019

Press Release
Department of Justice Begins Fourth Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Bernard Madoff Fraud Scheme

July 25, 2019

Press Release
Former Precious Metals Trader Pleads Guilty to Attempted Commodities Price Manipulation

July 24, 2019

Press Release
Former Candidate for U.S. House of Representatives Sentenced After Conviction for Fraud and Campaign Finance Violation

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

May 23, 2019

Press Release
President And CEO Of Las Vegas Investment Company Sentenced to 50 Years in Prison for Running $1.5 Billion Ponzi Scheme

May 9, 2019

Press Release
Austin Man Pleads Guilty to Fraudulent Scheme to Solicit Hundreds of Thousands of Dollars in Contributions to Scam-Pacs

May 6, 2019

Press Release
Former Banker Extradited from Malaysia to United States to Face Charges in Multi-Billion Dollar Money Laundering and Bribery Scheme Relating to the 1MDB Fund

May 3, 2019

Press Release
Three Germans Who Allegedly Operated Dark Web Marketplace with Over 1 Million Users Face U.S. Narcotics and Money Laundering Charges

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 22, 2019

Press Release
School Owner Indicted for Defrauding Department of Veterans Affairs Program Dedicated to Rehabilitating Disabled Military Veterans

April 18, 2019

Press Release
Japanese Investment Company Executives Extradited on Charges Relating to $1.5 Billion Ponzi Scheme

April 15, 2019

Press Release
UniCredit Bank AG Agrees to Plead Guilty for Illegally Processing Transactions in Violation of Iranian Sanctions

April 11, 2019

Press Release
Two Romanian Cybercriminals Convicted of All 21 Counts Relating to Infecting Over 400,000 Victim Computers with Malware and Stealing Millions of Dollars
Press Release
Charity Executives, Former Arkansas State Senator Indicted for Embezzlement and Public Corruption Scheme

April 9, 2019

Press Release
Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion

April 5, 2019

Press Release
U.S. Participant in Costa Rican Call Center Pleads Guilty for Role in “Sweepstakes Fraud” Aimed at Elderly
Press Release
Three Texas Men Arrested and Charged with Bribery Conspiracy
Press Release
South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims

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

April 2, 2019

Press Release
Former Congressional Staffer Sentenced to Prison for Extensive Fraud and Election Crimes Scheme

March 29, 2019

Press Release
Ukrainian Man Extradited to the United States to Face Charges in International Money Laundering and Fraud Scheme

March 25, 2019

Press Release
Former Head of Organization Backed by Chinese Energy Conglomerate Sentenced to Three Years in Prison for International Bribery and Money Laundering Offenses

March 22, 2019

Press Release
Former Officers and Employees of Indiana Loan Packager and Servicer Charged in Alleged $10 Million Scheme to Defraud the Small Business Administration

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