U.S. Seeks to Recover Approximately $96 Million Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth FundJuly 1, 2020
Russian National Pleads Guilty for Role in Transnational Cybercrime Organization Responsible for more than $568 Million in LossesJune 26, 2020
“Compound King” and Wife Sentenced in $21 Million Health Care Fraud Scheme; Fugitive SoughtJune 25, 2020
Novartis Hellas S.A.C.I. and Alcon Pte Ltd Agree to Pay over $233 Million Combined to Resolve Criminal FCPA CasesJune 25, 2020
Virginia Attorneys Plead Guilty for Orchestrating a $200 Million Extortion Scheme Targeting a Multinational Chemicals CompanyJune 19, 2020
Pennsylvania Man Pleads Guilty to Engaging in Illicit Sexual Conduct with Minors in the Republic of KenyaJune 15, 2020
Fifteen Defendants Plead Guilty to Racketeering Conspiracy in International Cyber Fraud SchemeJune 11, 2020
South Korean Engineering Company Pleads Guilty to Defrauding U.S. Army, Agrees to Pay $68.4 MillionJune 10, 2020
Four Florida Men Charged for Their Roles in a $54 Million Compound Pharmacy Kickback SchemeJune 5, 2020
Justice Department Seeks Forfeiture of More than $20 Million in Assets Relating to Unlawful Use of U.S. Financial System to Evade and Violate Iranian SanctionsJune 4, 2020
Former Philadelphia Judge of Elections Convicted of Conspiring to Violate Civil Rights and BriberyMay 21, 2020
