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.
- Two Charged in High-Risk International Financial Scheme (April 14, 2021)
- Justice Department Takes Action Against COVID-19 Fraud (March 26, 2021)
- Complaint Seeks Forfeiture of Iranian Oil Aboard Tanker Based on Connection to Terror Group (February 3, 2021)
- Businessman Sentenced for Foreign Bribery and Money Laundering Scheme Involving PetroEcuador Officials (January 28, 2021)
- Compounding Pharmacy Mogul Sentenced for Multimillion-Dollar Health Care Fraud Scheme (January 15, 2021)
- Owner of Bitcoin Exchange Sentenced to Prison for Money Laundering (January 12, 2021)
- Deutsche Bank Agrees to Pay over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case (January 8, 2021)
- U.S. Government Collects $7 Million in Iranian Assets for Victims of Terrorism Fund (January 5, 2021)
- Justice Department Seeks Forfeiture of Third Commercial Property Purchased with Funds Misappropriated from PrivatBank in Ukraine (December 30, 2020)
- Acting Manhattan U.S. Attorney Announces Additional Distribution Of More Than $488 Million To Victims Of Madoff Ponzi Scheme (December 10, 2020)
Updated April 14, 2021