Two Former Deutsche Bank Traders Convicted of Engaging in Deceptive and Manipulative Trading Practices in U.S. Commodities MarketsSeptember 25, 2020
Oil Trader Indicted in International Bribery and Money Laundering Conspiracy Involving Corrupt Payments to Ecuadorian OfficialsSeptember 22, 2020
Sargeant Marine Inc. Pleads Guilty and Agrees to Pay $16.6 Million to Resolve Charges Related to Foreign Bribery Schemes in Brazil, Venezuela, and EcuadorSeptember 22, 2020
Deputy Attorney General Jeffrey A. Rosen Delivers Remarks at Announcement of Results of Operation DisruptorSeptember 22, 2020
International Law Enforcement Operation Targeting Opioid Traffickers on the Darknet Results in over 170 Arrests Worldwide and the Seizure of Weapons, Drugs and over $6.5 MillionSeptember 22, 2020
U.S. Seeks to Recover More Than $300 Million in Additional Assets Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth FundSeptember 16, 2020
Texas Woman Charged with Fraudulently Obtaining Nearly $2 Million in COVID Relief FundsSeptember 15, 2020
Manufacturers of “Spice” Sentenced for Operating a Continuing Criminal Enterprise and Other CrimesSeptember 10, 2020
California Attorney Pleads Guilty in Multimillion Dollar Conduit Campaign Contribution Conspiracy CaseSeptember 9, 2020
Russian National Indicted for Conspiracy to Introduce Malware into a Computer NetworkSeptember 4, 2020
New Jersey Attorney Charged with Fraudulently Obtaining $9 Million in Loans Meant to Help Small Businesses During COVID-19 PandemicSeptember 3, 2020
United States Reaches Settlement to Recover more than $60 Million Involving Malaysian Sovereign Wealth FundSeptember 2, 2020
Colorado Man Sentenced to 11 Years in Prison for Moderating Disputes on Darknet Marketplace AlphaBaySeptember 1, 2020
