U.S. Department of Justice (page 26 of 28)
1,353 records since March 12, 2026, newest first.
- CEO Of Bankrupt Sentinel Management Group Convicted In $500 Million Fraud Scheme Before Firm’s 2007 Collapse
- CEO And Head Trader Of Bankrupt Sentinel Management Sentenced To Prison Terms For $665 Million Fraud Scheme Before Firm’s 2007 Collapse
- Anchorage Woman sentenced to 21 months in prison for role in Investment Fraud Scheme
- Second Former Carter's Executive Pleads Guilty To Multi-Million Dollar Insider Trading Conspiracy
- Former Equifax employee sentenced for insider trading
- Second Texas Fugitive Sentenced For Aggravated Identity Theft And Manufacturing Counterfeit Currency
- Texas Fugitive Sentenced To Prison For Aggravated Identity Theft And Manufacturing Counterfeit Federal Reserve Notes
- New Jersey-based trader admits to involvement in options trading scheme
- Ft. Lauderdale Man Convicted Of Money Laundering And Obstruction Of Justice In Connection With MBC Fraud
- Mastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme - One of the Largest Ever - Sentenced to Twenty-Five Years in Prison on Conspiracy and Tax Evasion Charges
- South Florida Securities Lawyer Convicted by Jury of Conspiracy, Securities Fraud, Wire Fraud, and Money Laundering in Connection with Shell Factory Stock Swindle
- Colorado Stock Transfer Agent and California Securities Attorney Charged With Conspiracy to Unlawfully Sell Unregistered Securities
- Two Additional Stock Promoters Charged With Securities Fraud In Connection With Scheme To Fraudulently Register Shell Companies and Secretly Sell Stock
- Former Consultant/Chief Operating Officer of 1 Global Capital LLC Charged with Conspiracy to Commit Wire and Securities Fraud In Relation to $287 Million Scheme
- Former Senior Audit Partner At KPMG Charged With Insider Trading
- Former President Of Qualcomm’s Global Business Operations Indicted For Insider Trading
- Qualcomm Sales Director Guilty Of Insider Trading
- Qualcomm Sales Director Admits Insider Trading
- Clanton Man Sentenced for Manufacturing Counterfeit Currency and Illegal Gun Possession
- Chinese National Indicted for Money Laundering Conspiracy Connected to Scam That Impersonated Federal Officers and Employees
- Federal, State And Local Authorities Dismantle National Spice Distribution Organization Reaching Into Colorado Communities
- VAWA 2022 Section 1204a Report - Closing the Law Enforcement Consent Loophole Act of 2022
- Juneau Man indicted of receipt of child pornography
- Fox Point Man Sentenced to 24 Months’ Imprisonment for Investment Fraud Scheme
- Antitrust Enforcement Guidelines For International Operations
- United States v. Nader Pourhassan & Kazem Kazempour
- Former registered broker admits to involvement in options trading scheme
- New York Attorney Convicted Of Securities Fraud And Wire Fraud Conspiracies
- DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.
- Former Investment Adviser Sentenced to More than 13 Years in Federal Prison for $8 Million Investment Fraud Scheme
- Massachusetts Man Pleads Guilty to Conspiracy to Distribute Misbranded Prescription Horse Drugs
- Owner of Bodybuilding Drug Companies Sentenced for Selling Misbranded Drugs
- South Carolina Man Pleads Guilty to Distributing Illegal Steroids
- Hyattsville Man Sentenced For Selling Misbranded Prescription And Non-Prescription Drugs
- Health & Safety Unit
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- Former Principals of “Pre-IPO” Fund Plead Guilty to $65 Million Fraud and Money Laundering Schemes
- Three Sales Executives Plead Guilty to $500 Million Investment Fraud Scheme
- Former Stock Broker Pleads Guilty In Manhattan Federal Court To Insider Trading Charges
- Former Stockbroker Sentenced to More Than Five Years in Prison for Penny-Stock Securities Fraud Scheme
- Albany Oregon Man Sentenced to 60 Months in Federal Prison for $5 Million Securities Fraud
- Founder of Swiss Asset Management Firm Sentenced for Global Securities Fraud Scheme
- Former Stockbroker Pleads Guilty to Penny-Stock Securities Fraud Scheme
- Canadian National Sentenced for Securities Fraud
- San Diego Securities Attorney Sentenced to Prison for Fraud
- Recidivist Securities Fraud Defendant Extradited And Charged In Manhattan Federal Court In Connection With Market Manipulation And Scheme To Defraud
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- Utah Man Charged With Firing Gun At Synagogue