Justice News

Justice News

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

September 5, 2018

Press Release
Georgia Man Charged With Fraud and International Money Laundering Conspiracies, Aggravated Identity Theft, and Naturalization Fraud

December 29, 2016

Press Release
General Cable Corporation Agrees to Pay $20 Million Penalty for Foreign Bribery Schemes in Asia and Africa

December 6, 2017

Press Release
Fugitive Lawyer Facing 12 Year Sentence in $550 Million Social Security Fraud Scheme Captured and Arraigned on Multiple Escape Charges

November 18, 2022

Press Release
Fugitive Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud

December 13, 2022

Press Release
FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses

August 19, 2020

Press Release
Founder and Chairman of a Multinational Investment Company and a Company Consultant Convicted of Bribery and Public Corruption are Sentenced to Prison

December 15, 2022

Press Release
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme

March 6, 2020

Press Release
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery

November 8, 2019

Press Release
Former Senior Alstom Executive Convicted at Trial of Violating the Foreign Corrupt Practices Act, Money Laundering and Conspiracy

July 25, 2019

Press Release
Former Precious Metals Trader Pleads Guilty to Attempted Commodities Price Manipulation

March 22, 2019

Press Release
Former Officers and Employees of Indiana Loan Packager and Servicer Charged in Alleged $10 Million Scheme to Defraud the Small Business Administration

February 1, 2021

Press Release
Former Natural Gas Trader Pleads Guilty for Role in Commodities Insider Trading Scheme

January 16, 2020

Press Release
Former Member of Barbados Parliament and Minister of Industry Found Guilty of Receiving and Laundering Bribes from Barbadian Insurance Company

August 10, 2022

Press Release
Former J.P. Morgan Traders Convicted of Fraud, Attempted Price Manipulation, and Spoofing in a Multi-Year Market Manipulation Scheme

March 25, 2019

Press Release
Former Head of Organization Backed by Chinese Energy Conglomerate Sentenced to Three Years in Prison for International Bribery and Money Laundering Offenses

January 24, 2023

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

December 9, 2021

Press Release
Former DEA Special Agent Sentenced to Prison for Money Laundering and Fraud Scheme

January 19, 2023

Press Release
Former Contractor Pleads Guilty to Conspiracy to Defraud the United States

April 2, 2019

Press Release
Former Congressional Staffer Sentenced to Prison for Extensive Fraud and Election Crimes Scheme

March 31, 2022

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

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

November 20, 2019

Press Release
Former Chief Executive Officer of a Brazilian Petrochemical Company Charged for His Role in a Scheme to Pay Bribes to Brazilian Officials and to Falsify Company Books and Records

June 14, 2022

Press Release
Former Chairman and Managing Partner of Energy Company Pleads Guilty to $15 Million Ponzi Scheme

December 20, 2019

Press Release
Former Chairman and Managing Partner Charged for Role In $15 Million Ponzi Scheme

November 4, 2022

Press Release
Former CEOs of MoviePass and Parent Company Charged in Securities Fraud Scheme

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