Justice News

Justice News

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

November 16, 2021

Press Release
$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme

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

September 23, 2020

Speech
Acting Assistant Attorney General Brian C. Rabbitt Delivers Remarks at the Practicing Law Institute's White Collar Conference

January 29, 2018

Speech
Acting Assistant Attorney General John P. Cronan Announces Futures Markets Spoofing Takedown

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

January 31, 2020

Press Release
Airbus Agrees to Pay over $3.9 Billion in Global Penalties to Resolve Foreign Bribery and ITAR Case

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

February 18, 2020

Press Release
Alabama Man Pleads Guilty to Tax Evasion

August 27, 2019

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

March 9, 2020

Press Release
Alabama Salesman Pleads Guilty to Tax Evasion

October 28, 2020

Press Release
Alabama Salesman Sentenced to Prison for Tax Evasion

October 15, 2020

Press Release
Alabama Tax Preparer Pleads Guilty to Filing False Tax Returns

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

August 4, 2020

Press Release
American Darknet Vendor and Costa Rican Pharmacist Charged with Narcotics and Money Laundering Violations

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

October 14, 2020

Press Release
Arkansas Businessman Pleads Guilty to Income Tax Evasion

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