Justice News

Justice News

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

December 20, 2019

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

December 19, 2019

Press Release
Kansas Man Pleads Guilty to Murder for Killing a Woman on a Cruise Ship
Press Release
Former CEO of Israeli Company Sentenced to 22 Years in Prison for Orchestrating Major International Binary Options Fraud Scheme

December 18, 2019

Press Release
Member of “The Dark Overlord” Hacking Group Extradited From United Kingdom to Face Charges in St. Louis
Press Release
Florida Man Sentenced to Prison for Extensive Cyberstalking and Threats Campaign

December 13, 2019

Press Release
Two Computer Programmers Plead Guilty in Connection with Operating Two of the Biggest Illegal Movie and Television Show Streaming Services in the United States

December 12, 2019

Speech
Assistant Attorney General Brian Benczkowski Delivers Remarks at the Former NFL Player Health Care Benefit Program Fraud Press Conference
Press Release
Ten Former NFL Players Charged in Alleged Nationwide Fraud on Health Care Benefit Program for Retired NFL Players

December 9, 2019

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

December 6, 2019

Press Release
Texas Businessman Convicted of Making Illegal Campaign Contributions to Political Candidates
Press Release
Leader of a Violent Mexican Drug Trafficking Organization Charged with International Drug Importation Conspiracy and Weapons Use

December 3, 2019

Press Release
Former CEO Convicted of Fixing Prices For Canned Tuna
Press Release
Second Pharmaceutical Company Admits to Price Fixing, Resolves Related False Claims Act Violations

November 22, 2019

Press Release
Samsung Heavy Industries Company Ltd Agrees to Pay $75 Million in Global Penalties to Resolve Foreign Bribery Case
Press Release
Houston Engineering Corporation Enters Into Corporate Resolution and Agrees to Pay $1.6 Million Fine

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
Press Release
Former Operator of Illegal Booter Services Sentenced for Conspiracy to Commit Computer Damage and Abuse

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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