Justice News

Justice News

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

July 18, 2018

Press Release
Creator Of “Fitwall” Exercise Equipment Pleads Guilty To Failing To File Income Tax Returns And Health Care Benefits Fraud
Press Release
Two Connecticut Men Charged for Deceptive Trading Practices Executed on U.S. Commodities Markets

July 5, 2018

Press Release
Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Corrupt Hiring Scheme that Violated the FCPA

July 10, 2018

Press Release
Cypriot National Sentenced to Prison for Money Laundering

July 11, 2018

Press Release
Department of Justice, Bureau of Consumer Financial Protection, U.S. Securities and Exchange Commission, Federal Trade Commission Announce Task Force on Market Integrity and Consumer Fraud
Speech
Deputy Attorney General Rod J. Rosenstein Delivers Remarks Announcing the Establishment of the Task Force on Market Integrity and Consumer Fraud

July 2, 2018

Press Release
Former CEO of Tennessee-Based Telemarketing Company Sentenced to Federal Prison

July 12, 2018

Press Release
Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic Out of Over $2 Million
Press Release
President Of Michigan Trucking Business Pleads Guilty To Wire Fraud And Failure To File A Tax Return

July 30, 2018

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

July 16, 2018

Press Release
Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme
Press Release
Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme

July 26, 2018

Press Release
South Florida Tire Retailer Sentenced To Prison For Excise Tax Conspiracy

July 25, 2018

Press Release
Two Former Deutsche Bank Traders Charged With Deceptive and Manipulative Trading Practices in U.S. Commodities Markets

July 24, 2018

Press Release
Virginia Man Sentenced To Prison For Tax Fraud And Structuring More Than $475,000
Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No