Justice News

Justice News

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

July 18, 2018

Press Release
Two Connecticut Men Charged for Deceptive Trading Practices Executed on U.S. Commodities Markets

April 14, 2021

Press Release
Two Charged in High-Risk International Financial Scheme

December 20, 2022

Press Release
Two Biotech CEOs Charged in Securities Fraud Schemes

December 10, 2021

Press Release
Trader Indicted for Commodities Insider Trading Scheme

November 7, 2019

Press Release
Tower Research Capital LLC Agrees to Pay $67 Million in Connection With Commodities Fraud Scheme

October 12, 2018

Press Release
Three Traders Charged, and Two Agree to Plead Guilty, in Connection with over $60 Million Commodities Fraud and Spoofing Conspiracy

December 2, 2016

Press Release
Three Sentenced for Role in Defrauding Biodiesel Purchasers and Shareholders

May 17, 2022

Press Release
Three Portfolio Managers and Allianz Global Investors U.S. Charged in Connection with Multibillion-Dollar Fraud Scheme

August 26, 2016

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

April 29, 2015

Press Release
Three Brothers Plead Guilty to $145 Million Biofuels Fraud Scheme in Indiana

August 19, 2020

Press Release
The Bank of Nova Scotia Agrees To Pay $60.4 Million in Connection with Commodities Price 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

November 18, 2016

Press Release
Texas Man Pleads Guilty to Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation

August 11, 2016

Press Release
Texas Man Charged with Running Fraudulent Investment Companies

November 15, 2019

Press Release
Superseding Indictment Charges Former Precious Metals Salesman with Racketeering Conspiracy

June 10, 2022

Press Release
Stock Trader Pleads Guilty to Defrauding Investors in Medical Technology Company

March 15, 2023

Press Release
Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud

January 18, 2017

Press Release
State Street Corporation Agrees to Pay More than $64 Million to Resolve Fraud Charges

July 26, 2016

Press Release
State Street Bank to Pay $382 Million to Settle Allegations of Fraudulent Foreign Currency Exchange Practices

October 4, 2019

Press Release
State Department Contracting Officer Convicted of Bribery and Procurement Fraud

September 29, 2020

Press Release
South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme

May 8, 2019

Press Release
Six Men Charged for Role in Five-Year High-Yield Investment Fraud Scheme

April 24, 2017

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

June 24, 2022

Press Release
Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investment Fraud Schemes

March 9, 2022

Press Release
Serial Fraudster Extradited to the United States from Mexico to Face Investment Fraud Scheme Charges in North Carolina and Texas

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