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REPO Task Force issues Joint Statement

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 29, 2022 Russian Elites, Proxies, and Oligarchs Task Force Joint Statement The Russian Elites, Proxies, and Oligarchs (REPO) Task Force has leveraged extensive multilateral coordination to block or freeze more than $30 billion worth of sanctioned Russians’ assets, […]

Launder $5 million? Get 5 years in jail

Department of Justice U.S. Attorney’s Office Western District of Wisconsin FOR IMMEDIATE RELEASE Thursday, June 9, 2022 California Man Sentenced to 5 Years for Laundering $5.1 Million MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Sinval De Oliveira, 49, Torrance, California […]

Prison Guard pleas to bribery & smuggling conspiracy

Department of Justice U.S. Attorney’s Office District of Oregon FOR IMMEDIATE RELEASE Thursday, May 19, 2022 Former Federal Correctional Officer Pleads Guilty for Role in Bribery and Contraband Smuggling Conspiracy PORTLAND, Ore.—A former federal correctional officer at the Federal Correctional Institute (FCI) in Sheridan, Oregon pleaded guilty today for his […]