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Press Office: 718-254-6323 | USANYE-PressInfo@usdoj.gov 

July 7, 2020

Press Release
United States Citizen Charged With Violating the Kingpin Act

July 6, 2020

Press Release
Brooklyn Man Indicted on Cultural Artifacts Smuggling Charges

May 18, 2020

Press Release
United States Files Civil Action to Forfeit Rare Cuneiform Tablet Bearing Portion of the Epic of Gilgamesh

April 30, 2020

Press Release
Bank Hapoalim Agrees to Pay More Than $30 Million for its Role in Money Laundering Conspiracy Involving FIFA Bribery Scheme

February 18, 2020

Press Release
Eastern District of New York U.S. Attorney’s Office Collects Over $1.1 Billion in Criminal and Civil Actions in Fiscal Year 2019

November 5, 2018

Press Release
Government Forfeits More Than $143 Million in Fraud Proceeds Seized from David H. Brooks

November 1, 2018

Press Release
Malaysian Financier Low Taek Jho, AKA “Jho Low,” and Former Banker Ng Chong Hwa, AKA “Roger Ng,” Indicted for Conspiring to Launder Billions of Dollars in Illegal Proceeds and to Pay Hundreds of Millions of Dollars in Bribes in Connection with 1MDB Fund

May 2, 2018

Press Release
United States Returns Thousands of Ancient Artifacts To Iraq
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