Justice News

Justice News

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

May 3, 2023

Speech
Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks at Camden Asset Recovery Inter-Agency Network (CARIN) Annual General Meeting

February 7, 2023

Press Release
Associate of Sanctioned Oligarch Indicted for Sanctions Evasion and Money Laundering

October 11, 2022

Press Release
U.K. Businessman Graham Bonham-Carter Indicted for Sanctions Evasion Benefitting Russian Oligarch Oleg Vladimirovich Deripaska

September 28, 2022

Press Release
Justice Department Announces Total Distribution of Over $4 Billion to Victims of Madoff Ponzi Scheme

August 31, 2022

Press Release
United States Obtains Warrant for Seizure of $45 Million Airplane Owned by Russian Energy Company PJSC LUKOIL
Press Release
Justice Department Will Return Approximately $686,000 in Forfeited Corruption Proceeds to the Republic of Peru

August 26, 2022

Press Release
$1.2 Million to Be Returned to Romanian Government, the Victim of an International Tax Fraud and Money Laundering Scheme

August 23, 2022

Press Release
United States Enters into Agreement with Nigeria to Repatriate Over $23 Million in Assets Stolen by Former Nigerian Dictator General Sani Abacha

August 8, 2022

Press Release
United States Obtains Warrant for Seizure of Airplane of Sanctioned Russian Oligarch Andrei Skoch, Worth Over $90 Million

July 6, 2022

Press Release
Justice Department Announces Phase Two of Compensation Process for Western Union Fraud Victims

June 30, 2022

Press Release
Justice Department Announces Additional Distribution of Approximately $92 Million to Victims in FIFA Corruption Case

June 29, 2022

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

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

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