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Justice News

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

December 30, 2013

Press Release
Eastern California Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions

December 20, 2013

Press Release
Justice Department and Consumer Financial Protection Bureau Reach $98 Million Settlementto Resolve Allegations of Auto Lending Discrimination by Ally

December 4, 2013

Press Release
Federal Agents Arrest Operators of Loan Modification Scam That Targeted Struggling Homeowners

November 19, 2013

Press Release
Justice Department, Federal and State Partners Secure Record $13 Billion Global Settlement with JPMorgan for Misleading Investors About Securities Containing Toxic Mortgages
Press Release
Six Investors Indicted for Their Roles in Bid-Rigging Scheme at Municipal Tax Lien Auctions in New Jersey

October 30, 2013

Press Release
Attorney General Holder Announces $6.7 Million to Improve Legal Defense Services for the Poor

October 22, 2013

Press Release
Georgia Real Estate Investment Company and Owner Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

August 6, 2013

Press Release
Department of Justice Sues Bank of America for Defrauding Investors in Connection with Sale of Over $850 Million of Residential Mortgage-Backed Securities

July 24, 2013

Press Release
Three Former UBS Executives Sentenced to Serve Time in Prison for Frauds Involving Contracts Related to the Investment of Municipal Bond Proceeds

June 28, 2013

Press Release
Former Officers of American Mortgage Specialists Inc. Sentenced for $28 Million Fraud Against BNC National Bank

June 27, 2013

Press Release
Four Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

June 25, 2013

Press Release
Former Executive at Florida-Based Lender Processing Services Inc. Sentenced to Five Years in Prison for Role in Mortgage-Related Document Fraud Scheme

June 14, 2013

Press Release
Axius CEO Roland Kaufmann Sentenced for Conspiracy to Pay Bribes in Stock Sales

June 11, 2013

Press Release
Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank

May 28, 2013

Press Release
Pennsylvania Man Sentenced to 12 Years in Prison for Coercing and Enticing a Minor to Perform in an Online Sex Show

May 20, 2013

Press Release
Two Alabama Real Estate Investors and Their Company Sentenced for Their Roles in Bid-Rigging and Mail Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions

May 16, 2013

Press Release
Former Dallas Securities Broker Sentenced in Oklahoma to 84 Months in Prison for Role in Stock Manipulation Scheme
Press Release
Oregon Man Indicted for Alleged Role in $50 Million Securities Fraud Scheme

May 14, 2013

Press Release
Former Construction Company Owner Indicted in Nevada for Income Tax Evasion

May 8, 2013

Press Release
Northern California Real Estate Investor Indicted on Additional Charge

April 25, 2013

Press Release
New Jersey Investor Pleads Guilty for Role in Bid-Rigging Scheme at Municipal Tax Lien Auctions

April 16, 2013

Press Release
Former Investment Banker and His Associate Plead Guilty in San Francisco to Insider Trading Scheme
Press Release
Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

April 4, 2013

Press Release
Service Members to Receive $39 Million for Violations of the Servicemembers Civil Relief Act

March 8, 2013

Press Release
Justice Department Secures Nearly $2 Billion in Consumer Protection Cases in 2012

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