Justice News

Justice News

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

March 23, 2022

Press Release
Four Men Indicted for $16 Million Investment Fraud Scheme

November 8, 2019

Press Release
Four Additional Individuals Charged for Role in Multi-Million Dollar Investment Fraud Scheme

March 9, 2023

Press Release
Former Wall Street Precious Metal Traders Sentenced for Wire Fraud

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

September 1, 2015

Press Release
Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction

March 26, 2015

Press Release
Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial

June 28, 2019

Press Release
Former U.S. Government Contractor Pleads Guilty to Falsifying Training Certificates

March 20, 2015

Press Release
Former U.K. Rabobank Trader Appears in U.S. Court to Face LIBOR Interest Rate Manipulation Charges

March 23, 2015

Press Release
Former U.K. Rabobank Derivatives Trader Pleads Guilty to LIBOR Interest Rate Manipulation Charges

June 26, 2018

Press Release
Former State Street Executive Convicted in Scheme to Defraud Clients Through Secret Trading Commissions on Billions of Dollars of Securities Trades

June 28, 2017

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

July 7, 2016

Press Release
Former Rabobank Derivatives Trader Pleads Guilty for Scheme to Manipulate LIBOR Benchmark

February 3, 2022

Press Release
Former President of Energy Company Indicted for Commodities Insider Trading and Kickback Schemes

July 25, 2019

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

September 19, 2019

Press Release
Former Owner of Marble Mining Company in Afghanistan Sentenced to Prison for Defrauding U.S. Government Agency, Leading to Default on a $15.8 Million Loan

March 25, 2021

Press Release
Former Oil Trader Pleads Guilty to Commodities Price Manipulation Conspiracy

February 1, 2021

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

November 10, 2015

Press Release
Former Maryland Businessman Sentenced to Prison for Fraudulent $7 Million Bond Scheme and Filing a False Tax

November 30, 2018

Press Release
Former Justice Department Employee Pleads Guilty to Conspiracy to Deceive U.S. Banks about Millions of Dollars in Foreign Lobbying Funds

February 24, 2023

Press Release
Former Insurance Executive Indicted for $2B Fraud Scheme

September 17, 2021

Press Release
Former Information Technology Executive Pleads Guilty to Insider Trading and Aiding in the Preparation of a False Tax Return

March 18, 2016

Press Release
Former Head of Offshore Brokerage Sentenced to 18 Years for Conspiracy to Commit International Stock Fraud and Money Laundering

December 10, 2015

Press Release
Former Head of Offshore Brokerage Pleads Guilty to Conspiracy to Commit International Stock Fraud and Money Laundering Scams

November 25, 2019

Press Release
Former Executives and Employees of Health Technology Start-Up Charged in a $1 Billion Scheme to Defraud Clients, Lenders and Investors

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