U.S. Department of Justice (page 25 of 28)
1,353 records since March 12, 2026, newest first.
- Horse Trainer Indicted And Arrested For Smuggling
- Yankton Woman Sentenced for Obtaining a Controlled Substance by Misrepresentation, Fraud, Forgery, Deception, and Subterfuge
- Joseph Meli And James Siniscalchi Charged In Manhattan Federal Court With Securities And Wire Fraud For Participating In A Broadway Ticket Resale Investment Fraud Scheme
- CHAPTER 11 SUBCHAPTER V HANDBOOKS & REFERENCE MATERIALS
- Maryland Man Charged With Insider Trading Conspiracy
- Gresham Man Charged with Smuggling and Importing Misbranded Chloroquine from China for Attempted Resale
- Federal Indictment: Two Men Robbed Overland Park Bank
- Cambridge, Massachusetts, Man Sentenced In Manhattan Federal Court For Insider Trading
- Société Générale S.A. Agrees to Pay $860 Million in Criminal Penalties for Bribing Gaddafi-Era Libyan Officials and Manipulating Libor Rate
- Defendant Indicted for Swindling Investors in Binary Options and Cryptocurrency Scheme
- Brooklyn Man Pleads Guilty to Securities and Binary Options Fraud Scheme
- Brooklyn Man, Banned For Life from Commodities Trading, Indicted for Defrauding Investors
- William T. “Billy” Walters Sentenced In Manhattan Federal Court For $43 Million Insider Trading Scheme
- California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme
- Founders Of Mcginn, Smith & Co., Inc. Convicted Of Conspiracy, Mail Fraud, Wire Fraud, Securities Fraud, And Filing False Tax Returns
- Former Investment Banker Convicted At Trial For Insider Trading Scheme
- Florida Registered Broker Pleads Guilty To Securities Fraud For Participating In A $131 Million Market Manipulation Scheme
- Software Company CEO And Former Adjunct Columbia Business School Professor Arrested And Charged In Manhattan Federal Court In Connection With Multimillion-Dollar Fraud Scheme
- Three Investment Professionals Arrested And Charged In Manhattan Federal Court In Connection With Sophisticated Scheme To Defraud Investors
- Investment Managers Sentenced In Manhattan Federal Court For Several Hundred Million-Dollar Fraud Scheme
- Investment Manager Principal Of WG Trading Company, LP And WG Trading Investors Pleads Guilty In Manhattan Federal Court To Several-Hundred-Million-Dollar Fraud Scheme
- Head Of Financial Services Firm Charged In Manhattan Federal Court In Connection With Multimillion-Dollar Securities Fraud Scheme
- Chairman Of Purported Hedge Fund Pleads Guilty In Manhattan Federal Court To Conspiring To Commit Securities And Wire Fraud
- Software Company Ceo Sentenced In Manhattan Federal Court To 27 Months In Prison For His Role In $2 Million Securities Fraud Scheme
- Man Pleads Guilty In Manhattan Federal Court In Connection With Fraud Scheme
- Former Founder And CEO Of Nanotechnology Company Charged In Manhattan Federal Court In Connection With Multimillion-Dollar Securities Fraud Scheme
- Former Sales Broker Pleads Guilty In Manhattan Federal Court In Connection With Securities Fraud Scheme
- CEO Of Broker-Dealer Sentenced In Manhattan Federal Court For Obstructing Regulatory Examination By Producing False Invoices To SEC Exam Team
- Defendant In Prior SEC Enforcement Action Arrested And Charged In Manhattan Federal Court For Scheme To Hide Assets From Court-Appointed Receiver And The Court
- Apple’s Former Director of Corporate Law Admits Insider Trading
- Minneapolis Man Sentenced to Prison for Insider Trading Scheme
- Three Men Federally Indicted for Insider Trading, Securities Fraud
- Federal Jury Convicts Minneapolis Man for Insider Trading Scheme
- Federal investigation into meth, fentanyl trafficking on Blackfeet Indian Reservation results in multiple indictments
- Man Sentenced for Assaulting Federal Officer on Omaha Reservation
- Three Nigerian Men Indicted In Multi-Million Dollar Internet-Enabled Investment Fraud Scheme
- U.S. Army Financial Counselor Sentenced to 151 Months in Prison for Defrauding Gold Star Families
- California Man Admits Role in $50 Million Wire and Securities Fraud Scheme
- Additional New Jersey Case Announced As Part Of Federal Health Care Fraud Takedown In Northeastern U.S.
- Corporate Audit Director Sentenced To One Year For Insider Trading
- Former Shaw Executive Convicted Of Insider Trading
- Lake Charles man sentenced to more than 19 years in prison for $5.8 million Ponzi scheme
- Businessman Convicted In Fraud Scheme
- Slidell Man, Christopher Buelle, Pleads Guilty To Conspiracy To Commit Import Violations And For Violating Fda Laws By Mislabelling And Distributing Bath Salts And Synthetic Marijuana And Attempting To Violate The...
- Manchester Man Pleads Guilty to Threatening Federal Agent
- Brief for the United States as Amicus Curiae : FTC v. Schering-Plough Corporation, et al.
- Owner And Chief Financial Officer Of Healthcare Company Sentenced To Prison For Their Roles In Fraud Scheme
- State Street Bank to Pay $382 Million to Settle Allegations of Fraudulent Foreign Currency Exchange Practices
- Orlando Woman Sentenced To 15 Months' imprisonment For Social Security Fraud
- Chicago Futures Trader Charged with Causing $13 Million in Losses from Fraudulent Trading Scheme