Justice News

Justice News

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

December 18, 2020

Press Release
CEO of Medical Device Company Charged in COVID-19 Related Securities Fraud Scheme

October 7, 2020

Press Release
CEO of Financial Firm Pleads Guilty to Running Multi-Million Dollar Securities and Tax Fraud Scheme, and Operating an Unlicensed Money Services Business

April 25, 2019

Press Release
Celadon Group, Inc. Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $42.2 Million in Restitution

January 13, 2015

Press Release
Canadian Man Charged in First Federal Securities Fraud Prosecution Involving ‘Layering’

September 16, 2015

Press Release
Broker-Dealer Admits Role in Scheme to Trade on Inside Information Stolen from Prominent Law Firm

January 7, 2021

Press Release
Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion

August 6, 2020

Press Release
Biofuel Fraudster Sentenced to Seven Years in Prison for Scamming Multiple Federal Agencies and Customers

January 28, 2019

Press Release
Australian Commodities Trader Pleads Guilty to Spoofing on U.S. Futures Exchange

November 10, 2015

Press Release
Attorney General and Manhattan U.S. Attorney Announce Charges Stemming from Massive Network Intrusions at U.S. Financial Institutions, U.S. Brokerage Firms, Major News Publications and Other Companies

November 2, 2015

Speech
Assistant Attorney General Leslie R. Caldwell Speaks at SIFMA Compliance and Legal Society New York Regional Seminar

May 12, 2016

Speech
Assistant Attorney General Leslie R. Caldwell Delivers Remarks at the Securities Enforcement Forum West Conference

October 8, 2019

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Global Investigations Review Live New York

March 8, 2019

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the 33rd Annual ABA National Institute on White Collar Crime Conference

April 23, 2015

Speech
Assistant Attorney General Bill Baer Delivers Remarks for the Deutsche Bank Manipulation of Libor Conference Call

November 18, 2019

Press Release
Alleged Cryptocurrency Fraudster Extradited From Thailand to Face Charges in Multi-Million Dollar Investment Scheme

June 19, 2019

Press Release
Alleged Cryptocurrency Fraudster Arrested in Thailand, Charged in Multi-Million Dollar Investment Scheme

April 18, 2017

Speech
Acting Principal Deputy Assistant Attorney General Trevor N. McFadden Speaks at Anti-Corruption, Export Controls & Sanctions 10th Compliance Summit

January 29, 2018

Speech
Acting Assistant Attorney General John P. Cronan Announces Futures Markets Spoofing Takedown

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