OIA Press Room

OIA Press Room

Justice News

Wednesday, March 8, 2023
Press Release
United States Obtains Warrant for Seizure of Airplane Owned by Russian Oil Company Valued at More Than $25 Million
Thursday, March 2, 2023
Press Release
Justice Department and European Commission Announces Resumption of U.S. and EU Negotiations on Electronic Evidence in Criminal Investigations
Tuesday, February 28, 2023
Press Release
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Wednesday, February 22, 2023
Press Release
Man Extradited from Peru on International Money Laundering Charges
Tuesday, February 21, 2023
Press Release
Nigerian National Extradited from the United Kingdom to Face Fraud Charges
Thursday, February 16, 2023
Press Release
United States to Repatriate Nearly $1 Million to Federal Republic of Nigeria
Tuesday, February 14, 2023
Press Release
Four Florida Men Arrested in Plot to Kill Haitian President, Grand Jury Returns Indictment Against 11
Tuesday, February 7, 2023
Press Release
Associate of Sanctioned Oligarch Indicted for Sanctions Evasion and Money Laundering
Tuesday, January 31, 2023
Press Release
Additional Four Charged in Connection with Plot to Kill Haitian President
Saturday, January 28, 2023
Press Release
Readout of U.S. Assistant Attorney General Kenneth A. Polite, Jr.’s Meeting with Colombian Attorney General Francisco Barbosa Delgado
Friday, January 27, 2023
Press Release
Justice Department Announces Charges and New Arrest in Connection with Assassination Plot Directed from Iran
Thursday, January 26, 2023
Press Release
Man Charged with Immigration Fraud for Concealing War Crime Charge in Croatia
Thursday, January 26, 2023
Press Release
U.S. Department of Justice Disrupts Hive Ransomware Variant
Monday, January 23, 2023
Press Release
Bulgarian National Convicted for Child Pornography Trafficking Conspiracy
Friday, January 20, 2023
Press Release
Arrest and Criminal Charges Announced Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht
Friday, January 20, 2023
Press Release
North Korean National Sentenced for Money Laundering Offenses
Thursday, January 19, 2023
Press Release
Former Contractor Pleads Guilty to Conspiracy to Defraud the United States
Wednesday, January 18, 2023
Press Release
Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds
Thursday, January 12, 2023
Press Release
Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme
Wednesday, January 11, 2023
Press Release
Leader of Drug Trafficking Organization Sentenced for International Drug Trafficking Conspiracy
Monday, January 9, 2023
Press Release
Man Sentenced for Integral Role in Sophisticated International Fraud Scheme
Thursday, January 5, 2023
Press Release
Man sentenced to 17 and a half years in prison in New Mexico truck stop fraud case
Monday, December 19, 2022
Press Release
Honeywell UOP to Pay Over $160 Million to Resolve Foreign Bribery Investigations in U.S. and Brazil
Thursday, December 15, 2022
Press Release
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme
Tuesday, December 13, 2022
Press Release
Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System
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