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OIA Press Room - 2017

May 2017

Fourth Defendant Pleads Guilty for Role in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims 5/18/17

Honduran Man Pleads Guilty to Use of A Firearm During a Crime of Violence Resulting in Death to Another for MS-13 Murder 5/5/17

Former Guinean Minister of Mines Convicted of Receiving and Laundering $8.5 Million in Bribes from China International Fund and China Sonangol 5/4/17

April 2017

Haitian National Pleads Guilty to Conspiring to Launder Money Derived from Drug Trafficking 4/24/17

Joint Statement by U.S. Attorney General Jeff Sessions and Mexican Attorney General Raúl Cervantes Andrade on Tomas Yarrington Arrest 4/19/17

Readout of Meeting Between U.S. Attorney General Jeff Sessions and Mexican Attorney General Raúl Cervantes Andrade 4/19/17

Defendant in Murder of U.S. Border Patrol Agent Brian Terry Arrested in Mexico 4/13/17

Foreign National Extradited and Pleads Guilty to Human Smuggling Conspiracy 4/12/17

Court Authorizes Service of John Doe Summons Seeking Information About Dutch Residents Using American Express Cards Linked to Non-Dutch Bank Accounts 4/3/17

March 2017

Caribbean Defendants Convicted of International Drug Trafficking 3/31/17

Member of CD and DVD Counterfeiting Ring in Atlanta Sentenced to 60 Months in Prison 3/22/17

Individual Charged in Connection With 2001 Terrorist Attack in Jerusalem That Resulted in Death of Americans 3/14/17

19 People Indicted Following Investigations Into International Fraud and Money Laundering Rings 3/1/17

February 2017

Three Nigerian Nationals from South Africa Convicted in International Cyber Financial Fraud Scheme 2/8/17

January 2017

Owner of Offshore Brokerage Firm Sentenced to Prison for Role in International Money Laundering 1/25/2017

Chilean Chemicals and Mining Company Agrees to Pay More Than $15 Million to Resolve Foreign Corrupt Practices Act Charges 1/13/2017

Volkswagen AG Agrees to Plead Guilty and Pay $4.3 Billion in Criminal and Civil Penalties; Six Volkswagen Executives and Employees are Indicted in Connection with Conspiracy to Cheat U.S. Emissions Tests 1/11/2017

Four Individuals Charged for Alleged Involvement in Foreign Bribery Scheme Involving $800 Million International Real Estate Deal 1/10/2017

Updated April 2, 2018

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