Justice News

Justice News

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

April 15, 2022

Press Release
Former Bank Employee Pleads Guilty to Manipulating U.S. Treasury Securities Prices

March 19, 2021

Press Release
Foreign Nationals Sentenced for Roles in Transnational Cybercrime Enterprise

May 14, 2021

Press Release
Florida Man Sentenced for $1.3 Million Securities Fraud Scheme

February 24, 2021

Press Release
Final Defendant Sentenced in $7 Billion Investment Fraud Scheme

December 8, 2015

Press Release
Executives of Swiss and Las Vegas Companies Convicted in International Investment Fraud Scheme

December 9, 2022

Press Release
Ex-Wall Street Trader Convicted of Fraud in Precious Metals Spoofing Scheme

September 8, 2022

Press Release
EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors

December 14, 2022

Press Release
Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media

January 29, 2018

Press Release
Eight Individuals Charged With Deceptive Trading Practices Executed on U.S. Commodities Markets

March 28, 2017

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

April 23, 2015

Press Release
Deutsche Bank's London Subsidiary Agrees to Plead Guilty in Connection with Long-Running 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

October 28, 2021

Speech
Deputy Attorney General Lisa O. Monaco Gives Keynote Address at ABA's 36th National Institute on White Collar Crime

September 12, 2019

Speech
Deputy Assistant Attorney General Matthew S. Miner Delivers Remarks at the 6th Annual Government Enforcement Institute

February 16, 2023

Speech
Deputy Assistant Attorney General Lisa H. Miller Delivers Remarks at the University of Southern California Gould School of Law on Corporate Enforcement and Compliance

July 11, 2018

Press Release
Department of Justice, Bureau of Consumer Financial Protection, U.S. Securities and Exchange Commission, Federal Trade Commission Announce Task Force on Market Integrity and Consumer Fraud

December 13, 2022

Press Release
Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System

July 8, 2021

Press Release
Cryptocurrency Fraudster Sentenced for Money Laundering and Securities Fraud in Multi-Million Dollar Investment Scheme

July 5, 2018

Press Release
Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Corrupt Hiring Scheme that Violated the FCPA

January 18, 2017

Press Release
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities

November 10, 2022

Press Release
Chief Information Officer of Publicly Traded Pharmaceutical Company Charged for Insider Trading Scheme

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

December 2, 2016

Press Release
CEO of Virginia Health Care Technology Company Pleads Guilty to $30 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud

July 25, 2022

Press Release
CEO of Titanium Blockchain Pleads Guilty in $21 Million Cryptocurrency Fraud Scheme

March 1, 2023

Press Release
CEO of Publicly Traded Health Care Company Charged for Insider Trading Scheme

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