Fraud & Corruption
Eastern District U.S. Attorney's Office Recognizes World Elder Abuse Awareness Day
Foreign Corruption
Fraud & Corruption
Former Venezuelan military official sentenced for money laundering and bribery scheme
Fraud & Corruption
Former Venezuelan Military Official Sentenced for Money Laundering and Bribery Scheme
Fraud & Corruption
Former Comptroller General of Ecuador Convicted for $10M International Bribery and Money Laundering Scheme
Fraud & Corruption
Former Comptroller General of Ecuador Convicted for $10M International Bribery and Money Laundering Scheme
Fraud & Corruption
Justice Department’s Investigation into International Commodities Trading Companies’ Foreign Bribery Schemes Results in Six Corporate Resolutions and 20 Individuals Convicted
Fraud & Corruption
Justice Department Seeks Forfeiture of $14 Million Manhattan Apartments Purchased with Proceeds of Mongolian Corruption Scheme
Fraud & Corruption
Readout of U.S. Justice Department Senior Officials’ Trip to London to Join Foreign Partners in Advancing Efforts to Fight Fraud
Fraud & Corruption
Former Venezuelan Military Official Pleads Guilty to Money Laundering and Bribery Scheme
Fraud & Corruption
Oil and Gas Trader Convicted for Role in Foreign Bribery and Money Laundering Scheme
Courts & Justice
Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine
National Security
Prominent Lobbyist and Political Consultant Agree to Deferred Prosecution for FARA Violations for Undisclosed Work for Foreign Government
Courts & Justice
Joint Statement from the Departments of Justice and Homeland Security Assessing the Impact of Foreign Interference During the 2022 U.S. Mid-Term Election