Justice News

Justice News

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

February 23, 2021

Press Release
Serbian Founder of Digital-Asset Companies Indicted in International Cryptocurrency Scheme

September 24, 2019

Press Release
Senior Manager at Fiat Chrysler Automobiles Charged in Connection With a Conspiracy to Mislead Regulators and the Public about Diesel Vehicle Emissions

April 5, 2022

Press Release
Senior Executive of Oil-Services Company Sentenced to Three Years for $886 Million Securities Fraud Scheme

October 13, 2021

Press Release
Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme that Caused Over $886 Million in Shareholder Losses

July 21, 2016

Press Release
Securities Fraud Related to Biodiesel Fraud Scheme Convicted in Jury Trial

June 29, 2021

Press Release
Second Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme

November 5, 2015

Press Release
Scottish Citizen Indicted for Twitter-Based Stock Manipulation Scheme

August 14, 2018

Press Release
Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct

March 11, 2015

Press Release
RBS Trader Admits Defrauding Customers in Multimillion Dollar Securities Fraud Scheme

February 16, 2016

Press Release
PTC Inc. Subsidiaries Agree to Pay More Than $14 Million to Resolve Foreign Bribery Charges

January 21, 2020

Press Release
Propex Derivatives Pty Ltd Agrees to Pay $1 Million in Connection with Spoofing Scheme

October 10, 2019

Press Release
President of Texas-Based Beverage Company Indicted for Obstruction of Justice

August 20, 2019

Press Release
Precious Metals Trader Pleads Guilty to Conspiracy and Spoofing Charges

November 30, 2020

Press Release
Pennsylvania Attorney Sentenced for Role in $2.7 Million Ponzi Scheme
Press Release
Owner and Operator of India-Based Call Centers Sentenced to Prison for Scamming U.S. Victims out of Millions of Dollars

March 24, 2020

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

June 29, 2022

Press Release
Owner of Technology Companies Arrested for Alleged $45 Million Investment Fraud Scheme Involving Over 10,000 Victims

December 17, 2019

Press Release
Owner of Purported U.K. Investment Firm and Two Richmond-Area Men Charged for Roles in Investment Fraud Scheme

January 25, 2017

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

January 12, 2021

Press Release
Owner of Bitcoin Exchange Sentenced to Prison for Money Laundering

October 30, 2019

Press Release
Outcome Health Agrees to Pay $70 Million to Resolve Fraud Investigation

July 12, 2017

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

April 15, 2015

Press Release
New Jersey Companies and Owner Plead Guilty to Biodiesel Fuel Fraud Scheme

December 21, 2021

Press Release
NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets

February 11, 2016

Press Release
Morgan Stanley Agrees to Pay $2.6 Billion Penalty in Connection with Its Sale of Residential Mortgage Backed Securities

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