Justice News

Justice News

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

March 24, 2020

Press Release
Pennsylvania Attorney Indicted for Role in $2.7 Million Ponzi Scheme

April 30, 2018

Press Release
Panasonic Avionics Corporation Agrees to Pay $137 Million to Resolve Foreign Corrupt Practices Act Charges

June 16, 2022

Press Release
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion

September 22, 2020

Press Release
Oil Trader Indicted in International Bribery and Money Laundering Conspiracy Involving Corrupt Payments to Ecuadorian Officials

December 9, 2019

Press Release
Nigerian Citizen Extradited in Connection with Prosecution of Africa-Based Cybercrime and Business Email Compromise Conspiracy

July 21, 2022

Press Release
My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme

February 5, 2020

Press Release
Montana Broker Found Guilty in Multimillion-Dollar Fraud Scheme

January 23, 2020

Press Release
Miami-Based Businessman Pleads Guilty to FCPA and Money Laundering Violations in Scheme Involving PetroEcuador Officials

June 25, 2019

Press Release
Merrill Lynch Commodities Inc. Enters into Corporate Resolution and Agrees to Pay $25 Million in Connection with Deceptive Trading Practices Executed on U.S. Commodities Markets

September 4, 2018

Press Release
Maryland Man Sentenced to Prison in Bank Scam That Defrauded Victims Out of Over $560,000

January 17, 2020

Press Release
Maryland Man Sentenced to Prison for Fraudulent Scheme to Solicit Hundreds of Thousands of Dollars in Contributions to Scam-Pacs

September 17, 2019

Press Release
Maryland Man Pleads Guilty to Fraudulent Scheme to Solicit Millions of Dollars in Contributions to Scam-Pacs

August 5, 2022

Press Release
Man Sentenced to Prison for $4.7 Million Bank Fraud Scheme

January 11, 2023

Press Release
Man Sentenced for Role in International Telemarketing Scheme

February 11, 2021

Press Release
Man Sentenced for Operating Multi-Million Dollar International Money Laundering Scheme

December 14, 2022

Press Release
Lab Owner Convicted in $463 Million Genetic Testing Scheme to Defraud Medicare

September 29, 2020

Press Release
JPMorgan Chase & Co. Agrees To Pay $920 Million in Connection with Schemes to Defraud Precious Metals and U.S. Treasuries Markets

April 18, 2019

Press Release
Japanese Investment Company Executives Extradited on Charges Relating to $1.5 Billion Ponzi Scheme

November 18, 2022

Press Release
Investment Manager Arrested for $10 Million Cryptocurrency Ponzi Scheme

May 25, 2018

Press Release
Indiana Man Charged With Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership

August 28, 2020

Press Release
Herbalife Nutrition Ltd. Agrees to Pay Over $122 Million to Resolve FCPA Case

October 22, 2020

Press Release
Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion

May 24, 2022

Press Release
Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes

September 25, 2020

Press Release
Georgia Man Sentenced to Prison for Running Ponzi Scheme

October 11, 2019

Press Release
Georgia Man Pleads Guilty to Operating Ponzi Scheme on University of Georgia’s Campus

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