Justice News

Justice News

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

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 3, 2019

Press Release
Former CEO Convicted of Fixing Prices For Canned Tuna

November 3, 2017

Press Release
Former CEO of Arthrocare Corporation Sentenced to 20 Years in Prison for Role in $750 Million Securities Fraud Scheme

August 8, 2019

Press Release
Former CEO of Israeli Company Found Guilty of Orchestrating $145 Million Binary Options Fraud Scheme

December 19, 2019

Press Release
Former CEO of Israeli Company Sentenced to 22 Years in Prison for Orchestrating Major International Binary Options Fraud Scheme

November 4, 2022

Press Release
Former CEOs of MoviePass and Parent Company Charged in Securities Fraud Scheme

December 20, 2019

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

June 14, 2022

Press Release
Former Chairman and Managing Partner of Energy Company Pleads Guilty to $15 Million Ponzi Scheme

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

April 15, 2021

Press Release
Former Chief Executive Officer of Publicly Traded Petrochemical Company Pleads Guilty to Foreign Bribery and Securities Law Violations

April 3, 2019

Press Release
Former Chief Financial Officer at Publicly Traded Transportation Company Charged with $245 Million Securities and Accounting Fraud Scheme; Two Other Defendants Previously Indicted Charged with Additional Offenses

May 1, 2019

Press Release
Former CIA Officer Pleads Guilty to Conspiracy to Commit Espionage

May 17, 2019

Press Release
Former CIA Officer Sentenced to Prison for Espionage

October 14, 2022

Press Release
Former City of Atlanta Official Convicted for Accepting Bribes

March 31, 2022

Press Release
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

June 30, 2020

Press Release
Former Colorado Judge Pleads Guilty to Obstructing Task Force Investigation of a Drug Trafficking Organization

July 29, 2021

Press Release
Former Colorado Judge Sentenced for Obstructing Federal Investigation of Drug Trafficking Organization

October 19, 2022

Press Release
Former Congressional Candidate Sentenced for Wire Fraud and Falsification of Records

April 2, 2019

Press Release
Former Congressional Staffer Sentenced to Prison for Extensive Fraud and Election Crimes Scheme

January 19, 2023

Press Release
Former Contractor Pleads Guilty to Conspiracy to Defraud the United States

February 22, 2017

Press Release
Former Correctional Officer in West Virginia Charged with Using Force to Punish Detainees and Submitting a False Incident Report

March 19, 2021

Press Release
Former Correctional Officer Pleads Guilty to Role in Bribery and Drug Smuggling Conspiracy

May 9, 2017

Press Release
Former Corrections Officer Cadet in Alabama Pleads Guilty to Assaulting Handcuffed Man

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