Justice News

Justice News

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

January 29, 2018

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

April 18, 2017

Speech
Acting Principal Deputy Assistant Attorney General Trevor N. McFadden Speaks at Anti-Corruption, Export Controls & Sanctions 10th Compliance Summit

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

April 23, 2015

Speech
Assistant Attorney General Bill Baer Delivers Remarks for the Deutsche Bank Manipulation of Libor Conference Call

March 8, 2019

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the 33rd Annual ABA National Institute on White Collar Crime Conference

October 8, 2019

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Global Investigations Review Live New York

May 12, 2016

Speech
Assistant Attorney General Leslie R. Caldwell Delivers Remarks at the Securities Enforcement Forum West Conference

November 2, 2015

Speech
Assistant Attorney General Leslie R. Caldwell Speaks at SIFMA Compliance and Legal Society New York Regional Seminar

November 10, 2015

Press Release
Attorney General and Manhattan U.S. Attorney Announce Charges Stemming from Massive Network Intrusions at U.S. Financial Institutions, U.S. Brokerage Firms, Major News Publications and Other Companies

January 28, 2019

Press Release
Australian Commodities Trader Pleads Guilty to Spoofing on U.S. Futures Exchange

August 6, 2020

Press Release
Biofuel Fraudster Sentenced to Seven Years in Prison for Scamming Multiple Federal Agencies and Customers

January 7, 2021

Press Release
Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion

September 16, 2015

Press Release
Broker-Dealer Admits Role in Scheme to Trade on Inside Information Stolen from Prominent Law Firm

January 13, 2015

Press Release
Canadian Man Charged in First Federal Securities Fraud Prosecution Involving ‘Layering’

April 25, 2019

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

October 7, 2020

Press Release
CEO of Financial Firm Pleads Guilty to Running Multi-Million Dollar Securities and Tax Fraud Scheme, and Operating an Unlicensed Money Services Business

December 18, 2020

Press Release
CEO of Medical Device Company Charged in COVID-19 Related Securities Fraud Scheme

March 1, 2023

Press Release
CEO of Publicly Traded Health Care Company Charged for Insider Trading Scheme

July 25, 2022

Press Release
CEO of Titanium Blockchain Pleads Guilty in $21 Million Cryptocurrency Fraud Scheme

December 2, 2016

Press Release
CEO of Virginia Health Care Technology Company Pleads Guilty to $30 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud

July 19, 2017

Press Release
CEO of Virginia Health Care Technology Company Sentenced to Almost 10 Years in Prison for $49 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud

November 10, 2022

Press Release
Chief Information Officer of Publicly Traded Pharmaceutical Company Charged for Insider Trading Scheme

January 18, 2017

Press Release
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities

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

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