Justice News

Justice News

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

September 10, 2019

Press Release
281 Arrested Worldwide in Coordinated International Enforcement Operation Targeting Hundreds of Individuals in Business Email Compromise Schemes

January 29, 2018

Speech
Acting Assistant Attorney General John P. Cronan Announces Futures Markets Spoofing Takedown
Press Release
Arkansas State Senator Pleads Guilty to Wire Fraud, Money Laundering and Bank Fraud

April 20, 2017

Speech
Acting Principal Deputy Assistant Attorney General Trevor N. McFadden of the Justice Department’s Criminal Division Speaks at ACI’s 19th Annual Conference on Foreign Corrupt Practices Act

April 18, 2017

Speech
Acting Principal Deputy Assistant Attorney General Trevor N. McFadden Speaks at Anti-Corruption, Export Controls & Sanctions 10th Compliance Summit

March 29, 2019

Press Release
Alabama Husband and Wife Business Owners Indicted for Payroll Tax Fraud

May 24, 2019

Press Release
Alabama Husband and Wife Business Owners Plead Guilty to Payroll Tax Fraud

April 9, 2019

Press Release
Alabama Man Pleads Guilty to Filing a False Tax Return

August 27, 2019

Press Release
Alabama Man Sentenced to Prison for Filing a False Tax Return

August 30, 2018

Press Release
Alabama Woman Pleads Guilty to Stealing Over $700,000 From Her Employer and Filing False Tax Returns

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

June 19, 2019

Press Release
Alleged Cryptocurrency Fraudster Arrested in Thailand, Charged in Multi-Million Dollar Investment Scheme

November 18, 2019

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

December 18, 2018

Press Release
Alleged Nigerian Ringleader of International Investment Scam Charged with Fraud, Money Laundering and Identity Theft

October 27, 2015

Press Release
APL Ltd. to Pay $9.8 Million to Resolve Alleged False Claims Under the Department of Defense Shipping Contract

August 29, 2016

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

August 31, 2018

Press Release
Arkansas State Senator Jeremy Hutchinson Indicted on Wire and Tax Fraud Charges

April 13, 2018

Press Release
Aruban Telecommunications Purchasing Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

June 27, 2018

Press Release
Aruban Telecommunications Purchasing Official Sentenced to Prison in Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

February 1, 2019

Press Release
Arvada, Colorado Businesswoman Sentenced to Prison for Filing False Corporate Income Tax Return

October 12, 2018

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at NYU School of Law Program on Corporate Compliance and Enforcement Conference on Achieving Effective Compliance

March 8, 2019

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the 33rd Annual ABA National Institute on White Collar Crime Conference

October 8, 2019

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Global Investigations Review Live New York

December 5, 2019

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Yakubets Press Conference

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