Justice News

Justice News

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

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

April 18, 2022

Press Release
Former CFO of Publicly Traded Brazilian Company Charged in Fraud Scheme

December 20, 2019

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

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

June 14, 2017

Press Release
Former Chief Financial Officer of Arthrocare Corp. Pleads Guilty to Multimillion Dollar Securities Fraud Scheme

June 28, 2018

Press Release
Former Chief Financial Officer of Bankrate Inc. Pleads Guilty to Orchestrating Complex $25 Million Accounting and Securities Fraud Scheme

September 25, 2018

Press Release
Former Chief Financial Officer of Bankrate Inc. Sentenced to 10 Years in Prison for Orchestrating a Complex Accounting and Securities Fraud Scheme

December 1, 2021

Press Release
Former Chief Financial Officer of Publicly Traded Company Sentenced to Two Years for Significant Securities Fraud

September 30, 2015

Press Release
Former Chief Financial Officer of Siemens Argentina Pleads Guilty to Role in Multimillion Dollar Foreign Bribery Scheme

February 17, 2016

Press Release
Former Chief Operating Officer of Davis Bio-Pesticide Company Indicted for Securities Fraud

August 7, 2018

Press Release
Former Convergex Global Markets CEO Pleads Guilty in New Jersey for Role in Securities and Wire Fraud Scheme

December 5, 2019

Press Release
Former COO and CFO of Publicly Traded Transportation Company Charged with Securities Fraud, Bank Fraud and Lying to Auditors

June 21, 2021

Press Release
Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme

October 7, 2016

Press Release
Former District of Columbia Attorney Indicted on $2 Million Investment Fraud Scheme

June 14, 2022

Press Release
Former EarthWater CFO and Others Plead Guilty to Fraud Charges Related to High-Yield Investment Scheme

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

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

September 17, 2021

Press Release
Former Information Technology Executive Pleads Guilty to Insider Trading and Aiding in the Preparation of a False Tax Return

November 30, 2018

Press Release
Former Justice Department Employee Pleads Guilty to Conspiracy to Deceive U.S. Banks about Millions of Dollars in Foreign Lobbying Funds

November 10, 2015

Press Release
Former Maryland Businessman Sentenced to Prison for Fraudulent $7 Million Bond Scheme and Filing a False Tax

February 1, 2021

Press Release
Former Natural Gas Trader Pleads Guilty for Role in Commodities Insider Trading Scheme

March 25, 2021

Press Release
Former Oil Trader Pleads Guilty to Commodities Price Manipulation Conspiracy

September 19, 2019

Press Release
Former Owner of Marble Mining Company in Afghanistan Sentenced to Prison for Defrauding U.S. Government Agency, Leading to Default on a $15.8 Million Loan

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