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

May 20, 2022

Press Release
Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme

May 18, 2022

Press Release
United States Recovers Over $15 Million from Swiss Bank Accounts as Proceeds of Global Digital Advertising Fraud Scheme

December 22, 2021

Press Release
Eastern District of New York United States Attorney’s Office Collects Nearly $250 Million in Criminal and Civil Actions in Fiscal Year 2021

September 23, 2021

Press Release
United States Returns to Iraq Rare Cuneiform Tablet Bearing Portion of the Epic of Gilgamesh

July 27, 2021

Press Release
Rare Cuneiform Tablet Bearing Portion of the Epic of Gilgamesh Forfeited to the United States
Press Release
United States Sells Unique Wu-Tang Clan Album Forfeited by Convicted Hedge Fund Manager Martin Shkreli

July 22, 2021

Press Release
United States Seizes Funeral Scrolls and Manuscripts Taken from Pre-Holocaust Jewish Communities in Eastern Europe

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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