Fraud & Corruption
Department of Justice Announces Additional Distribution of $92 Million to Victims in FIFA Corruption Case
Foreign Corruption
Fraud & Corruption
Justice Department Secures Forfeiture of Maryland Property Purchased with $3.5 Million in Alleged Corruption Proceeds Linked to Ex-President of The Gambia
Fraud & Corruption
Panama Intermediaries Each Sentenced to 36 Months in Prison for International Bribery and Money Laundering Scheme
Drugs & Trafficking
British Virgin Islands Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes
National Security
FACT SHEET: Administration Legislative Proposals in Support of Kleptocracy Asset Recovery
Fraud & Corruption
Stericycle Agrees to Pay Over $84 Million in Coordinated Foreign Bribery Resolution
Fraud & Corruption
Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme
Fraud & Corruption
Statement of United States Attorney Breon Peace on the Verdict in U.S. v. Roger Ng
Drugs & Trafficking
Jamaican Police Officer Used Her Body to Smuggle Over 1,000 Grams of Cocaine from Jamaica to South Florida
National Security
$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States
Fraud & Corruption
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud
National Security
Southern California Businessman Sentenced to a Year in Federal Prison for Illegally Brokering Sales of Embargoed Defense Articles From China
Fraud & Corruption
Former Comptroller General of Ecuador Indicted for Alleged Bribery and Money Laundering Scheme
National Security
Five Individuals Charged Variously with Stalking, Harassing, and Spying on U.S. Residents on Behalf of the PRC Secret Police
Courts & Justice
U.S. Departments of Justice and Treasury Launch Multilateral Russian Oligarch Task Force
Fraud & Corruption
Two Former Senior Venezuelan Prosecutors Charged for Receiving Over $1 Million in Bribes
Fraud & Corruption
Two Former Senior Venezuelan Prosecutors Charged for Receiving Over $1 Million in Bribes
Drugs & Trafficking
Jamaican Police Officer Charged with Smuggling Cocaine from Jamaica to South Florida Inside Her Body
Fraud & Corruption
Former Executive Director of International Adoption Agency Pleads Guilty to Fraudulent Adoption Scheme