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Home » Criminal Division » About The Criminal Division » Sections/Offices » Money Laundering and Asset Recovery Section (MLARS)
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Criminal Asset Forfeiture and Money Laundering Section (AFMLS)

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MLARS Press Releases

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. 

  1. $300 Million Yacht of Sanctioned Russian Oligarch Suleiman Kerimov Seized by Fiji at Request of United States (May 5, 2022)
  2. Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Purchased with Proceeds of Armenian Corruption Scheme (May 5, 2022)
  3. Silver Spring Man Sentenced to Federal Prison for a Money Laundering Conspiracy Involving High End Vehicles (May 4, 2022)
  4. FACT SHEET: Administration Legislative Proposals in Support of Kleptocracy Asset Recovery (April 28, 2022)
  5. Pharmacist Sentenced for $180 Million Health Care Fraud Scheme (April 26, 2022)
  6. Oklahoma Man Sentenced to 12 Years in Prison (April 20, 2022)
  7. South Florida Bookkeeper Sentenced to Over 12 Years in Federal Prison for Support of International Enterprise that Operated Sexually Exploitive “Child Modeling” Websites (April 13, 2022)
  8. Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme (April 8, 2022)
  9. Woman Sentenced to Over Five Years for COVID-19 Relief Fraud Scheme (April 7, 2022)
  10. $90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States (April 4, 2022)
Updated May 10, 2022

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MLARS Info Header
Leadership 

Deborah Connor
Chief
 

Curt Bohling
Acting Principal Deputy Chief
 

Bank Integrity Unit
Molly Moeser, Acting Chief
 

International Unit
Mary Butler, Chief
Daniel Claman, Principal Deputy Chief
Stephen Campbell, Deputy Chief
Adam Schwartz, Deputy Chief
 

Money Laundering and Forfeiture Unit
Stephen Sola, Chief
Mary Daly, Deputy Chief
 

Office Support Unit
Wendy Taylor, Chief
 

Policy Unit
Sarah B. Dorsey, Chief
 

Program Management and Training Unit
Matt Colon, Acting Chief
Carly Diroll-Black, Acting Deputy Chief
Craig Newell, Deputy Chief
 

Program Operations Unit
Gene Patton, Chief
Manuel Gonzalez, Deputy Chief

Contact 

MLARS Direct Line
(202) 514-1263

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