Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

December 29, 2016

Press Release
General Cable Corporation Agrees to Pay $20 Million Penalty for Foreign Bribery Schemes in Asia and Africa

December 13, 2016

Press Release
Former Guinean Minister of Mines Charged with Receiving and Laundering $8.5 Million in Bribes from Chinese Companies

December 12, 2016

Press Release
Former Congressman Chaka Fattah Sentenced to 10 Years in Prison for Participating in Racketeering Conspiracy
Press Release
California Man Pleads Guilty to Perpetrating Trademark Scam and Money Laundering

December 9, 2016

Press Release
Gabonese National Pleads Guilty to Foreign Bribery Scheme

December 2, 2016

Press Release
Former Property Management Company Agrees to Pay More Than $1.6 Million for Defrauding Military Housing Projects

November 17, 2016

Press Release
JPMorgan’s Investment Bank in Hong Kong Agrees to Pay $72 Million Penalty for Corrupt Hiring Scheme in China

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

October 20, 2016

Press Release
Former California-Based Global Vice President of International Technology Company and Two Others Indicted in Scheme to Commit Insider Trading and Money Laundering

September 30, 2016

Press Release
Chief Executive Officer of Pharmaceutical Company Charged in $100 Million Fraud Scheme

August 29, 2016

Press Release
Arizona Real Estate Developer Sentenced to 24 Months in Prison for Falsifying Bankruptcy Record

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

August 11, 2016

Press Release
Texas Man Charged with Running Fraudulent Investment Companies

July 20, 2016

Press Release
Former Wells Fargo Branch Manager and Two Others Charged with Laundering Proceeds of Trademark Scam
Press Release
Global Head of HSBC’s Foreign Exchange Cash-Trading Desks Arrested for Orchestrating Multimillion-Dollar Front Running Scheme

July 14, 2016

Press Release
Owner of Costa Rican Call Center and Two Others Plead Guilty to Defrauding Elderly through Offshore Sweepstakes Scheme

July 7, 2016

Press Release
Former Rabobank Derivatives Trader Pleads Guilty for Scheme to Manipulate LIBOR Benchmark

June 9, 2016

Press Release
Miami Man Sentenced to 144 Months in Prison for Role in Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

June 2, 2016

Press Release
Two Former Deutsche Bank Employees Indicted on Fraud Charges in Connection with Long-Running Manipulation of Libor

March 30, 2016

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

March 23, 2016

Press Release
Former CEO of $3 Billion TierOne Bank Sentenced to 11 Years in Prison for Orchestrating Scheme to Hide More than $100 Million in Losses from Shareholders and Regulators

March 21, 2016

Press Release
Miami Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

March 18, 2016

Press Release
Former Head of Offshore Brokerage Sentenced to 18 Years for Conspiracy to Commit International Stock Fraud and Money Laundering

March 10, 2016

Press Release
Two Former Rabobank Traders Sentenced to Prison for Manipulating U.S. Dollar and Japanese Yen LIBOR Interest Rates

February 25, 2016

Press Release
Former President and CEO of Georgia-Based Bank Sentenced to 84 Months in Prison for Role in Bank Fraud Conspiracy

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