Justice News

Justice News

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

May 6, 2020

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

November 4, 2020

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

July 1, 2020

Press Release
U.S. Seeks to Recover Approximately $96 Million Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund

May 4, 2020

Press Release
U.S. Repatriates over $311.7 Million in Assets to the Nigerian People that were Stolen by Former Nigerian Dictator and His Associates

February 3, 2020

Press Release
U.S. Enters into Trilateral Agreement with Nigeria and Jersey to Repatriate Over $300 Million to Nigeria in Assets Stolen by Former Nigerian Dictator General Sani Abacha

July 6, 2020

Press Release
Two Defendants Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama

May 20, 2022

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

August 5, 2021

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

September 22, 2020

Press Release
Oil Trader Indicted in International Bribery and Money Laundering Conspiracy Involving Corrupt Payments to Ecuadorian Officials

January 23, 2020

Press Release
Miami-Based Businessman Pleads Guilty to FCPA and Money Laundering Violations in Scheme Involving PetroEcuador Officials

August 6, 2020

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

October 15, 2021

Press Release
Justice Department Anticorruption Task Force Launches New Measures to Combat Corruption in Central America

April 20, 2020

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

October 26, 2021

Press Release
International Law Enforcement Operation Targeting Opioid Traffickers on the Darknet Results in 150 Arrests Worldwide and the Seizure of Weapons, Drugs, and over $31 Million

October 22, 2020

Press Release
Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion

December 9, 2021

Press Release
Former DEA Special Agent Sentenced to Prison for Money Laundering and Fraud Scheme

November 17, 2021

Speech
Deputy Assistant Attorney General and Counselor for International Affairs Bruce C. Swartz Statement Before the Senate Caucus on International Narcotics Control

February 3, 2021

Press Release
Complaint Seeks Forfeiture of Iranian Oil Aboard Tanker Based on Connection to Terror Group

May 24, 2021

Press Release
Charges Unsealed Against Former Chadian Diplomats to the U.S. Charged in Connection with International Bribery and Money Laundering Scheme

January 28, 2021

Press Release
Businessman Sentenced for Foreign Bribery and Money Laundering Scheme Involving PetroEcuador Officials

May 5, 2022

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