Justice News

Justice News

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

March 18, 2016

Press Release
Former Head of Offshore Brokerage Sentenced to 18 Years for Conspiracy to Commit International Stock Fraud and Money Laundering
Press Release
Former Executive of Defense Contractor Sentenced to 63 Months in Prison for $30 Million Fraud Scheme

December 10, 2015

Press Release
Former Head of Offshore Brokerage Pleads Guilty to Conspiracy to Commit International Stock Fraud and Money Laundering Scams

April 26, 2018

Press Release
Former Head of HSBC’s Global Foreign Exchange Cash-Trading Sentenced to Prison for Multimillion-Dollar Front-Running Scheme

May 4, 2017

Press Release
Former Guinean Minister of Mines Convicted of Receiving and Laundering $8.5 Million in Bribes from China International Fund and China Sonangol

October 20, 2022

Press Release
Former Government of Bolivia Minister Pleads Guilty to Conspiracy to Launder Proceeds of Bribery Scheme

January 15, 2021

Press Release
Former Government Contractor Sentenced for Role in Bribery and Kickback Scheme

March 9, 2023

Press Release
Former Goldman Sachs Investment Banker Sentenced in $2.7B Bribery and Money Laundering Scheme

June 13, 2016

Press Release
Former Fugitive Sentenced to Prison for Florida Multimillion-Dollar Health Care Fraud Scheme

March 1, 2016

Press Release
Former Fugitive Pleads Guilty in Florida Multimillion-Dollar Health Care Fraud Scheme

June 15, 2018

Press Release
Former Executives at Publicly Traded Transportation Company Charged with $245 Million Accounting and Securities Fraud 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 16, 2015

Press Release
Former Executive Sentenced for Conspiracy to Bribe Panamanian Officials

January 24, 2023

Press Release
Former Energy Company Executive Sentenced for $15 Million Investment Fraud

February 16, 2016

Press Release
Former Employee of U.S. Contractor in Afghanistan Sentenced on Bribery and Structuring Conspiracy Charges

December 21, 2017

Press Release
Former Embraer Sales Executive Pleads Guilty to Foreign Bribery and Related Charges

September 15, 2022

Press Release
Former Elected County Coroner Convicted for Illegal Distribution of Controlled Substances

January 11, 2023

Press Release
Former Doctor Convicted of Illegal Distribution of Controlled Substances

December 5, 2019

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

August 7, 2018

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

January 8, 2016

Press Release
Former Contracting Official Sentenced to 30 Months for Bribery in Relation to U.S. Government Contracts in Iraq

March 31, 2022

Press Release
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

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

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

April 15, 2021

Press Release
Former Chief Executive Officer of Publicly Traded Petrochemical Company Pleads Guilty to Foreign Bribery and Securities Law Violations

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