Skip to main content
The United States Department of Justice The United States Department of Justice

Search form

Main menu

  • About
    • Budget & Performance
    • History
    • Privacy Program
  • Our Agency
    • The Attorney General
    • Organizational Chart
    • Alphabetical Listing
  • Priorities
    • Protecting National Security
    • Reducing Violent Crime
    • Combatting the Opioid Crisis
    • More Topics
  • News
    • Videos
    • Photos
  • Resources
    • Grants
    • Business
    • Forms
    • Publications
    • Information for Victims in Large Cases
    • Justice Manual
  • Careers
    • Legal Careers
    • Veteran Recruitment
    • Disability Hiring
  • Contact

You are here

Home » Criminal Division » About The Criminal Division » Sections/Offices » Money Laundering and Asset Recovery Section (MLARS) » MLARS Press Releases
Share
  • Facebook
  • Twitter
  • Google+
  • LinkedIn
  • Digg
  • Reddit
  • StumbleUpon
  • Pinterest
  • Email

Criminal Asset Forfeiture and Money Laundering Section (AFMLS)

  • Money Laundering and Asset Recovery Section Home
  • Asset Forfeiture Fellowship Program
  • Adoptions Policy
  • Equitable Sharing Program
  • Press Releases
    • 2019
    • 2018
    • 2017
    • 2016
    • 2015
    • 2014
    • 2013
    • 2012
    • 2011
    • 2010
    • 2009
  • Publications
  • Victims Program

MLARS Press Releases - 2017

Year 2017

  • Department of Justice Seeks to Recover Over $100 Million Obtained From Corruption in the Nigerian Oil Industry (July 14, 2017)
  • U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund (June 15, 2017)
  • Former Swiss Banker Pleads Guilty to Money Laundering Charge in Connection With Soccer Bribery Scheme (June 15, 2017)
  • Lexington, Kentucky, Jury Convicts Clinical Psychologist for Role in $600 Million Social Security Disability Fraud Scheme (June 12, 2017)
  • Banamex USA Agrees to Forfeit $97 Million in Connection with Bank Secrecy Act Violations (May 22, 2017)
  • Department of Justice Compensates Victims of State Sponsored Terrorism (April 6, 2017)
  • Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Department and Federal Trade Commission (January 19, 2017)
Updated February 5, 2018

Was this page helpful?

Was this page helpful?
Yes No
Thank you for your input.
Contact the Webmaster to submit comments.
MLARS Info Header
Leadership 

Deborah Connor
Chief, Money Laundering and Asset Recovery Section
 

Bank Integrity Unit
Leo Tsao, Chief
Jennifer Ambuehl, Deputy Chief
 

International Unit
Mary Butler, Chief
Daniel Claman, Principal Deputy Chief
Stephen Campbell, Deputy Chief
Woo Lee, Deputy Chief
 

Money Laundering and Forfeiture Unit
Pamela Hicks, Chief
Darrin McCullough, Deputy Chief
 

Office Support Unit
Wendy Taylor, Chief
 

Policy Unit
Sarah B. Dorsey, Acting Chief
 

Program Management and Training Unit
Alice W. Dery, Chief
Jennifer Bickford, Deputy Chief
Craig Newell, Deputy Chief
 

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

Special Financial Investigations Unit
Elizabeth Aloi, Chief
Stephen Sola, Deputy Chief

Contact 

MLARS Direct Line
(202) 514-1263

JUSTICE.GOV

  • Left Column
    • Archive
    • Accessibility
    • Adobe Reader
    • FOIA
    • No FEAR Act
    • Information Quality
    • Privacy Policy
    • Legal Policies & Disclaimers
  • Right Column
    • Social Media
    • For Employees
    • Office of the Inspector General
    • Open Government
    • Plain Writing
    • USA.gov
    • BusinessUSA

Footer Menu Justice

  • First Column
    • en ESPAÑOL
    • Contact DOJ
  • Second Column
    • Archive
    • Accessibility
    • Information Quality
    • Privacy Policy
    • Legal Policies & Disclaimers
    • Social Media
  • Third Column
    • Budget & Performance
    • Office of the Inspector General
    • No FEAR Act
    • For Employees
    • FOIA
    • USA.gov

U.S. Department of Justice

950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

Stay Connected with Justice:

Instagram Facebook Twitter YouTube

Email Updates

Email icon