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