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