Justice News

Justice News

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

September 16, 2020

Press Release
Montana Broker Sentenced to Prison for Multimillion-Dollar Investment-Fraud Scheme

February 5, 2020

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

March 10, 2022

Press Release
Missouri Woman Convicted for International Advance-Fee Scheme

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

December 27, 2016

Press Release
Manhattan U.S. Attorney Announces Arrest of Macau Resident and Unsealing of Charges Against Three Individuals for Insider Trading Based On Information Hacked from Prominent U.S. Law Firms

March 5, 2021

Press Release
Man Sentenced for Role in Investment-Fraud Scheme

February 23, 2023

Press Release
Man Pleads Guilty to $55M Investment Fraud Scheme

February 2, 2023

Press Release
Man Charged in $110 Million Cryptocurrency Scheme

March 12, 2019

Press Release
Lumber Liquidators Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $33 Million Penalty

May 6, 2016

Press Release
Liberty Reserve Founder Sentenced to 20 Years For Laundering Hundreds of Millions of Dollars

November 12, 2019

Press Release
Last Defendant in Stanford Investment Fraud Scheme Extradited to U.S.

March 25, 2015

Press Release
Jury Convicts Makers of OXYwater for Wire Fraud, Money Laundering and Tax Crimes

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

November 25, 2019

Press Release
Iowa Man Pleads Guilty to Fraud Charge for Role in Crude Oil Futures Trading Scheme

November 5, 2020

Press Release
Investment Professional and Author is Sentenced for Defrauding National Women’s Sorority

November 18, 2022

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

September 3, 2015

Press Release
Indictment Charges Three People with Running $54 Million “Green Energy” Ponzi Scheme

May 25, 2018

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

October 22, 2020

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

July 20, 2016

Press Release
Global Head of HSBC’s Foreign Exchange Cash-Trading Desks Arrested for Orchestrating Multimillion-Dollar Front Running Scheme

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

November 9, 2016

Press Release
Futures Trader Pleads Guilty to Illegally Manipulating the Futures Market in Connection With 2010 “Flash Crash”

May 4, 2022

Press Release
Fugitive Deported to the United States for Sentencing After More Than 21 Years

December 13, 2022

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

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