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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

May 9, 2019

Press Release
Austin Man Pleads Guilty to Fraudulent Scheme to Solicit Hundreds of Thousands of Dollars in Contributions to Scam-Pacs

January 28, 2021

Press Release
Businessman Sentenced for Foreign Bribery and Money Laundering Scheme Involving PetroEcuador Officials

April 25, 2019

Press Release
Celadon Group, Inc. Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $42.2 Million in Restitution

April 11, 2019

Press Release
Charity Executives, Former Arkansas State Senator Indicted for Embezzlement and Public Corruption Scheme

May 9, 2022

Press Release
Chemist Sentenced for Stealing Trade Secrets, Economic Espionage and Wire Fraud

February 10, 2020

Press Release
Chinese Military Personnel Charged with Computer Fraud, Economic Espionage and Wire Fraud for Hacking into Credit Reporting Agency Equifax

July 31, 2019

Press Release
Department of Justice Begins Fourth Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Bernard Madoff Fraud Scheme

August 24, 2018

Press Release
Entertainment Industry Business Manager Convicted of Defrauding Celebrity Clients, Bankruptcy Fraud and Tax Charges

July 31, 2020

Press Release
Florida Doctor Charged in Massive $681 Million Substance Abuse Treatment Fraud Scheme

September 5, 2018

Press Release
Former Arkansas State Senator Sentenced to More Than 18 Years in Prison for Bribery Scheme

May 6, 2019

Press Release
Former Banker Extradited from Malaysia to United States to Face Charges in Multi-Billion Dollar Money Laundering and Bribery Scheme Relating to the 1MDB Fund

October 14, 2021

Press Release
Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud

March 21, 2019

Press Release
Former Candidate for U.S. House of Representatives Pleads Guilty to Fraud and Campaign Finance Violation

July 24, 2019

Press Release
Former Candidate for U.S. House of Representatives Sentenced After Conviction for Fraud and Campaign Finance Violation

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

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

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 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

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