Asset Forfeiture Program

A Lenior County Social Services Employee Stole Over $100,000 from SNAP Benefits Program, Pleads Guilty

A Lenior County Social Services Employee who resides in Wayne County engaged in a scheme to defraud more than $100,000 in Supplemental Nutrition Assistance Program (“SNAP”) benefits administered by the USDA and managed by the…

U.S. Department of Justice · Mar 26, 2026

Fraud & Corruption

Former Robeson County Sheriff’s Deputy and Family Plead Guilty to Stealing Over $542,000 in Fraudulent Covid Loans

Mar 12, 2026

Fraud & Corruption

Over $12 Million Medicaid Fraud Scheme Leads to 14 Years of Prison for Substance Abuse Facility, Owner, Compliance Officer, and Office Manager

Mar 5, 2026

Fraud & Corruption

Former CEO of Guam Helicopter Company Sentenced to 405 Months in Federal Prison for Criminal Aviation Violations

Jun 12, 2025

Fraud & Corruption

Justice Department Begins Second Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union

Sep 9, 2024

Fraud & Corruption

U.S. Attorney’s Office Collects Over $18 Million in Civil and Criminal Actions and Over $18 Million More in Asset Forfeiture Actions in Fiscal Year 2023

Mar 4, 2024

Fraud & Corruption

United States Secret Service Seizes More Than $290,000 in Elder Fraud Scam

May 4, 2023

Courts & Justice

U.S. ATTORNEY RACHELLE AUD CROWE ANNOUNCES COLLECTIONS OF OVER $6.5 MILLION IN CRIMINAL AND CIVIL CASES DURING THE LAST FISCAL YEAR

Oct 20, 2022

National Security

Five Individuals Indicted for Crimes Related to Transnational Repression Scheme to Silence Critics of the People's Republic of China Residing in the United States

Jul 7, 2022

Fraud & Corruption

U.S. Attorney's Office recovers more than $36 million in civil, criminal actions in Fiscal Year 2021

Jan 5, 2022

Drugs & Trafficking

St. Thomas Resident Sentenced for Possessing Marijuana

Nov 8, 2021

Fraud & Corruption

Justice Department Approves Remission of Over $32 Million in Forfeited Funds to Victims in the FIFA Corruption Case

Aug 24, 2021

National Security

Iranian Nationals Charged with Conspiring to Evade U.S. Sanctions on Iran by Disguising $300 Million in Transactions Over Two Decades

Mar 19, 2021

Courts & Justice

U.S. Attorney Announces Office Collects Over $8.4 Million

Nov 9, 2020

Fraud & Corruption

Part-owner and chief financial officer of Ayudando Guardians sentenced to 20 years in prison for $11 million financial fraud scheme

Mar 3, 2020

Courts & Justice

U.S. Attorney's Office collects nearly $25 million for taxpayers from criminal and civil actions

Feb 15, 2019

Fraud & Corruption

Broken Arrow Woman Pleads Guilty to Embezzling $2.75 Million

Sep 11, 2018

Fraud & Corruption

Department of Justice Begins Second Distribution of Funds Recovered Through Asset Forfeiture Totaling $1.2 Billion to Compensate Victims of Bernard Madoff Fraud Scheme

Apr 12, 2018

Fraud & Corruption

Rabobank NA Pleads Guilty, Agrees to Pay Over $360 Million

Feb 7, 2018

Courts & Justice

Deputy Attorney General Rod Rosenstein Selects Corey Ellis as Director of Asset Forfeiture Accountability

Dec 7, 2017