The following list shows the latest 10 MLARS press releases. Use the links to the left to navigate through all MLARS press releases by year.
- Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks on Revisions to the Criminal Division’s Corporate Enforcement Policy (January 17, 2023)
- Man Sentenced for Integral Role in Sophisticated International Fraud Scheme (January 9, 2023)
- Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System (December 13, 2022)
- Assistant Attorney General Kenneth A. Polite, Jr. Delivers Closing Remarks at the 20th International Anti-Corruption Conference (December 9, 2022)
- Acting Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks at the 39th International Conference on the Foreign Corrupt Practices Act (December 1, 2022)
- Thai Woman Pleads Guilty to Her Role in International Sex Trafficking Conspiracy (November 29, 2022)
- Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme (November 21, 2022)
- United States Repatriates Over $20 Million in Assets Stolen by Former Nigerian Dictator (November 17, 2022)
- Man Sentenced for Conspiring to Launder Drug Proceeds to Venezuela (October 28, 2022)
- Justice Department Expands Transnational Elder Fraud Strike Force to Protect Older Americans from Fraud (October 4, 2022)
Updated January 18, 2023