Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

June 6, 2022

Press Release
United States Obtains Warrant for Seizure of Two Airplanes of Russian Oligarch Roman Abramovich Worth Over $400 Million

May 26, 2022

Press Release
Justice Department Secures Forfeiture of Maryland Property Purchased with $3.5 Million in Alleged Corruption Proceeds Linked to Ex-President of The Gambia

May 24, 2022

Press Release
Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes

May 20, 2022

Press Release
Panama Intermediaries Each Sentenced to 36 Months in Prison for International Bribery and Money Laundering Scheme

May 5, 2022

Press Release
$300 Million Yacht of Sanctioned Russian Oligarch Suleiman Kerimov Seized by Fiji at Request of United States

April 28, 2022

Press Release
FACT SHEET: Administration Legislative Proposals in Support of Kleptocracy Asset Recovery

April 4, 2022

Press Release
$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States

March 17, 2022

Press Release
Russian Elites, Proxies, and Oligarchs Task Force Ministerial Joint Statement

September 23, 2021

Press Release
United States Returns to Iraq Rare Tablet Bearing Portion of the Epic of Gilgamesh

August 24, 2021

Press Release
Justice Department Approves Remission of Over $32 Million in Forfeited Funds to Victims in the FIFA Corruption Case

August 5, 2021

Press Release
Over $1 Billion in Misappropriated 1MDB Funds Now Repatriated to Malaysia

July 27, 2021

Press Release
Rare Cuneiform Tablet Bearing Portion of Epic of Gilgamesh Forfeited to United States

June 30, 2021

Press Release
Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union

February 12, 2021

Press Release
Two Men Charged in Multi-million Dollar Darknet Drug Distribution Conspiracy

January 5, 2021

Press Release
U.S. Government Collects $7 Million in Iranian Assets for Victims of Terrorism Fund

December 30, 2020

Press Release
Justice Department Seeks Forfeiture of Third Commercial Property Purchased with Funds Misappropriated from PrivatBank in Ukraine

December 10, 2020

Press Release
Justice Department Announces Additional Distribution of more than $488 Million to Victims of Madoff Ponzi Scheme

November 25, 2020

Press Release
Venezuelan Business Executive Charged in Connection with International Bribery and Money Laundering Scheme

November 4, 2020

Press Release
U.S. Seizes Virtual Currencies Valued at $24 Million Assisting Brazil in Major Internet Fraud Investigation

September 23, 2020

Press Release
Department of Justice Begins Second Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme, Bringing Total to Over $300 Million

September 16, 2020

Press Release
U.S. Seeks to Recover More Than $300 Million in Additional Assets Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund

September 2, 2020

Press Release
United States Reaches Settlement to Recover more than $60 Million Involving Malaysian Sovereign Wealth Fund

August 27, 2020

Press Release
United States Files Complaint to Forfeit 280 Cryptocurrency Accounts Tied to Hacks of Two Exchanges by North Korean Actors

August 6, 2020

Press Release
Justice Department Seeks Forfeiture of Two Commercial Properties Purchased with Funds Misappropriated from PrivatBank in Ukraine

July 15, 2020

Press Release
Department of Justice Seeks Recovery of Approximately $3.5 Million in Corruption Proceeds Linked to Ex-President of The Gambia

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