Justice News

Justice News

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

July 28, 2020

Press Release
Former BBG Contracting Officer Pleads Guilty to Conspiracy to Commit Bribery and Honest Services Wire Fraud

July 24, 2020

Press Release
Former CEO and Founder of Technology Company Charged in Investment Fraud Scheme

December 3, 2020

Press Release
Former CEO and Founder of Technology Company Pleads Guilty to Investment Fraud Scheme

March 26, 2021

Press Release
Former CEO and Founder of Technology Company Sentenced for his Role in Investment-Fraud Scheme

December 10, 2015

Press Release
Former Head of Offshore Brokerage Pleads Guilty to Conspiracy to Commit International Stock Fraud and Money Laundering Scams

March 18, 2016

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

July 30, 2018

Press Release
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy

December 2, 2016

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

March 12, 2019

Press Release
Lumber Liquidators Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $33 Million Penalty

March 5, 2021

Press Release
Man Sentenced for Role in Investment-Fraud Scheme

March 1, 2019

Press Release
Maryland Businessman Pleads Guilty to Defrauding International Labor Union

January 25, 2017

Press Release
Owner of Offshore Brokerage Firm Sentenced to Prison for Role in International Money Laundering

December 17, 2019

Press Release
Owner of Purported U.K. Investment Firm and Two Richmond-Area Men Charged for Roles in Investment Fraud Scheme

November 22, 2019

Press Release
Samsung Heavy Industries Company Ltd Agrees to Pay $75 Million in Global Penalties to Resolve Foreign Bribery Case

April 22, 2021

Press Release
Six Language Recruiters Indicted for Recruiting Unqualified Linguists for Deployment with U.S. Armed Forces in Afghanistan

November 3, 2020

Press Release
Two Virginia Men Convicted for Their Roles in Investment Fraud Scheme
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