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Justice News

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

November 13, 2019

Press Release
10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering Conspiracy
Press Release
Former U.S. Army Range Director Pleads Guilty in Bribery Scheme

November 18, 2019

Press Release
Alleged Cryptocurrency Fraudster Extradited From Thailand to Face Charges in Multi-Million Dollar Investment Scheme

November 12, 2019

Press Release
Charlotte Man Sentenced to Prison for Conspiring to Defraud the Government
Press Release
Last Defendant in Stanford Investment Fraud Scheme Extradited to U.S.

November 20, 2019

Press Release
Colorado Business Owner Convicted in $7 Million Biodiesel Tax Credit Fraud Scheme
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 6, 2019

Press Release
Florida Businessman Charged with Tax Fraud
Press Release
Fugitive and Tax Fraud Promoter Captured and Set to Serve His 10 Year Prison Sentence
Press Release
Palm Beach County Tax Return Preparer Convicted of Filing False Tax Returns and Theft of Government Funds

November 25, 2019

Press Release
Former Executives and Employees of Health Technology Start-Up Charged in a $1 Billion Scheme to Defraud Clients, Lenders and Investors
Press Release
Iowa Man Pleads Guilty to Fraud Charge for Role in Crude Oil Futures Trading Scheme

November 22, 2019

Press Release
Former President of Transportation Company Found Guilty of Violating the Foreign Corrupt Practices Act and Other Crimes
Press Release
Samsung Heavy Industries Company Ltd Agrees to Pay $75 Million in Global Penalties to Resolve Foreign Bribery Case

November 8, 2019

Press Release
Former Senior Alstom Executive Convicted at Trial of Violating the Foreign Corrupt Practices Act, Money Laundering and Conspiracy
Press Release
Four Additional Individuals Charged for Role in Multi-Million Dollar Investment Fraud Scheme
Press Release
Mississippi Return Preparer Pleads Guilty to Filing False Tax Returns

November 19, 2019

Press Release
General Manager of Columbus Home Health Care Agency Pleads Guilty to Tax Fraud

November 15, 2019

Press Release
Head of New York Medical Clinics Found Guilty in Nearly $100 Million Money Laundering and Health Care Kickback Scheme
Press Release
Superseding Indictment Charges Former Precious Metals Salesman with Racketeering Conspiracy
Press Release
Tax Preparers Plead Guilty to Filing Fraudulent Tax Returns

November 21, 2019

Press Release
Owner of Long Island Painting Firm Sentenced to Prison for Tax Evasion
Press Release
Two Charged in Scheme to Impersonate U.S. Officials and Defraud Iraqis

November 7, 2019

Press Release
Tower Research Capital LLC Agrees to Pay $67 Million in Connection With Commodities Fraud Scheme

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

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