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Press releases and speeches before January 20, 2009
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August 15, 2017
Press Release
Acting Manhattan U.S. Attorney Announces Agreement with Swiss Asset Management Firm to Resolve Criminal Tax Investigation
April 12, 2018
Press Release
Department of Justice Begins Second Distribution of Funds Recovered Through Asset Forfeiture Totaling $1.2 Billion to Compensate Victims of Bernard Madoff Fraud Scheme
November 9, 2017
Press Release
Department of Justice Compensates Victims of Bernard Madoff Fraud Scheme With Funds Recovered Through Asset Forfeiture
January 29, 2016
Press Release
Founder of Liberty Reserve Pleads Guilty to Laundering More Than $250 Million through His Digital Currency Business
July 12, 2017
Press Release
New York Restaurant Entrepreneur Sentenced to 12 ½ Years in Prison for Investment Fraud Scheme and Tax Evasion
February 7, 2018
Press Release
Rabobank NA Pleads Guilty, Agrees to Pay Over $360 Million
September 21, 2017
Press Release
Telia Company AB and Its Uzbek Subsidiary Enter Into a Global Foreign Bribery Resolution of More Than $965 Million for Corrupt Payments in Uzbekistan
February 18, 2016
Press Release
VimpelCom Limited and Unitel LLC Enter into Global Foreign Bribery Resolution of More Than $795 Million; United States Seeks $850 Million Forfeiture in Corrupt Proceeds of Bribery Scheme
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