Justice News

Justice News

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

August 15, 2017

Press Release
Acting Manhattan U.S. Attorney Announces Agreement with Swiss Asset Management Firm to Resolve Criminal Tax Investigation

April 5, 2017

Press Release
Attorney General Jeff Sessions Updates United States Attorneys and DOJ Component Heads on the Department’s Task Force on Crime Reduction and Public Safety

October 17, 2017

Press Release
Attorney General Sessions Announces Director of Asset Forfeiture Accountability

July 19, 2017

Press Release
Attorney General Sessions Issues Policy and Guidelines on Federal Adoptions of Assets Seized by State or Local Law Enforcement

April 30, 2020

Press Release
Bank Hapoalim Agrees to Pay More Than $30 Million for Its Role in FIFA Money Laundering Conspiracy

November 21, 2016

Press Release
Consultant to Iranian Mission to the United Nations Pleads Guilty to Filing False Income Tax Return and Conspiring to Violate Sanctions Laws

September 15, 2016

Press Release
Department of Justice and U.S. Attorney’s Office Seek Forfeiture of Six Dogs Seized in Connection with Interstate Dog Fighting Venture

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

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 29, 2018

Press Release
Department of Justice Begins Third Distribution of Funds Recovered Through Asset Forfeiture 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

December 7, 2017

Press Release
Department of Justice Recovers Millions in Criminal Proceeds Via a First Time Forfeited Asset Sharing by Guernsey Officials
Press Release
Deputy Attorney General Rod Rosenstein Selects Corey Ellis as Director of Asset Forfeiture Accountability

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

July 14, 2017

Press Release
Department of Justice Seeks to Recover Over $100 Million Obtained From Corruption in the Nigerian Oil Industry

October 27, 2016

Press Release
Florida Man Pleads Guilty in Hacking, Spamming Scheme That Used Stolen Email Accounts

September 26, 2016

Press Release
Four Chinese Nationals and China-Based Company Charged with Using Front Companies to Evade U.S. Sanctions Targeting North Korea’s Nuclear Weapons and Ballistic Missile Programs

February 11, 2016

Press Release
Gunsmoke Gun Shop Owner and Former Discovery Channel Star Indicted and Arrested for Conspiracy, Dealing in Firearms without a License and Tax Related Charges

April 20, 2020

Press Release
Justice Department Announces Additional Distribution of More than $378 Million to Victims of Madoff Ponzi Scheme

December 10, 2020

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

November 13, 2017

Press Release
Justice Department Announces Compensation Process for Western Union Fraud Victims With Funds Recovered Through Asset Forfeiture

May 5, 2016

Press Release
Justice Department Proposes Legislation to Advance Anti-Corruption Efforts

June 3, 2020

Press Release
Justice Department Seeks Forfeiture of More than $20 Million in Assets Relating to Unlawful Use of U.S. Financial System to Evade and Violate Iranian Sanctions

December 30, 2020

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

August 6, 2020

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

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