Category: enforcement archive

FBI, State Department Announce $5 Million Reward for Fugitive Semion Mogilevich

$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States

Man Charged with Transnational Repression Campaign While Acting as an Illegal Agent of the Chinese Government in the United States

U.S. v. Steven Dornsbach and Kamida, Inc.

Seven South Korean Companies Agree to Pay Approximately $3.1 Million to Settle Civil False Claims Act Allegations for Bid Rigging on U.S. Department of Defense Contracts

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

Former Bank Employee Pleads Guilty to Manipulating U.S. Treasury Securities Prices

Former Health Care Staffing Executive Convicted of Obstructing FTC Investigation Into Wage-Fixing Allegations

Man Pleads Guilty to Threatening Colorado Election Official

Deputy Director Paul Abbate’s Remarks at Press Conference Announcing Charges in Tops Friendly Market Shooting

Accused Tops Shooter Charged with Federal Hate Crimes and Using a Firearm to Commit Murder

Federal Jury Convicts High-Level ISIS Member of Providing Material Support to a Foreign Terrorist Organization, Including Two Counts Resulting in Death

Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes

Justice Department Charges Dozens for $1.2 Billion in Health Care Fraud

Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud Charges

Federal Grand Jury Indicts Accused Tops Shooter on Federal Hate Crimes and Firearms Charges in Buffalo, New York