Senate
NEWER POST
JUSTICE DEPARTMENT NEWS RELEASES
- Former Owner of Empire Towers Pleads Guilty for Fraudulent $7 Million Bond Scheme and Filing False Tax Return
- Deutsche Bank's London Subsidiary Agrees to Plead Guilty in Connection with Long-Running Manipulation of LIBOR
- Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud Conspiracies at Public Foreclosure Auctions
- Service Members to Receive Over $123 Million for Unlawful Foreclosures Under the Servicemembers Civil Relief Act
- Justice Department and State Partners Secure $1.375 Billion Settlement with S&P; for Defrauding Investors in the Lead Up to the Financial Crisis
- Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions
- Eleven Northern California Real Estate Investors Indicted for Bid Rigging and Fraud at Public Foreclosure Auctions
- Alabama Real Estate Investor Pleads Guilty to Conspiracy to Commit Mail Fraud
- Five Northern California Real Estate Investors Indicted for Bid Rigging and Fraud at Public Foreclosure Auctions
- Two Former Rabobank Traders Indicted for Alleged Manipulation of U.S. Dollar, Yen Libor Interest Rates