Justice News

Justice News

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

January 19, 2017

Press Release
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Department and Federal Trade Commission

June 15, 2017

Press Release
U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund

October 30, 2019

Press Release
United States Reaches Settlement to Recover More Than $700 Million in Assets Allegedly Traceable to Corruption Involving Malaysian Sovereign Wealth Fund

April 14, 2020

Press Release
U.S. Repatriates $300 Million to Malaysia in Proceeds of Funds Misappropriated from 1Malaysia Development Berhad

May 6, 2020

Press Release
United States Reaches Settlement to Recover More Than $49 Million Involving Malaysian Sovereign Wealth Fund

September 2, 2020

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

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 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
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