Justice News

Justice News

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

April 21, 2017

Press Release
Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests

August 24, 2017

Press Release
Two International Bank Managers Charged in Libor Interest Rate Manipulation Scheme

March 3, 2017

Press Release
Texas Man Sentenced to 78 Months in Prison for Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation

January 18, 2017

Press Release
State Street Corporation Agrees to Pay More than $64 Million to Resolve Fraud Charges
Press Release
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities

April 24, 2017

Press Release
Six Additional Individuals Indicted for $2.5 Million High-Yield Investment Fraud

January 25, 2017

Press Release
Owner of Offshore Brokerage Firm Sentenced to Prison for Role in International Money Laundering

July 12, 2017

Press Release
New York Restaurant Entrepreneur Sentenced to 12 ½ Years in Prison for Investment Fraud Scheme and Tax Evasion

January 6, 2017

Press Release
Former Vice President of Publicly Traded Company Charged with Orchestrating $100 Million Securities Fraud Scheme

March 29, 2017

Press Release
Former Vice President of Finance at Publicly Traded Company Charged with Accounting and Securities Fraud Scheme

June 28, 2017

Press Release
Former State Street Corporation Executive Pleads Guilty in Scheme to Defraud Clients Through Secret Trading Commissions

June 14, 2017

Press Release
Former Chief Financial Officer of Arthrocare Corp. Pleads Guilty to Multimillion Dollar Securities Fraud Scheme

August 18, 2017

Press Release
Former CEO of Arthrocare Corporation Convicted for Orchestrating $750 Million Securities Fraud Scheme

March 28, 2017

Press Release
Deutsche Bank’s London Subsidiary Sentenced for Manipulation of LIBOR

January 17, 2017

Press Release
Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors in its Sale of Residential Mortgage-Backed Securities

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

April 18, 2017

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