Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 5, 2023 Federal Court Orders Forfeiture of $826K in Funds Used in Attempt to Export Dual-Use High Precision Jig Grinder to Russia An investigation into the attempted smuggling of a dual-use export-controlled item to Russia in violation of […]
Canada starts first process to seize and pursue the forfeiture of assets of sanctioned Russian oligarch December 19, 2022 – Ottawa, Ontario – Global Affairs Canada The Honourable Mélanie Joly, Minister of Foreign Affairs, today announced that Canada will seize and pursue the forfeiture of US $26 million from Granite Capital […]
Mr. Watchlist’s Note: In addition to the announcement of the guilty plea below, AAG Olsen & DAG Monaco both published remarks they made about this case. Links to the remarks are below. Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, October 18, 2022 Lafarge Pleads Guilty to […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 19, 2022 Justice Department Seizes and Forfeits Approximately $500,000 from North Korean Ransomware Actors and their Conspirators Two Ransom Payments Made by U.S. Health Care Providers Recovered by Law Enforcement Will Be Returned to Victims The Justice Department […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 26, 2022 Justice Department Secures Forfeiture of Maryland Property Purchased with $3.5 Million in Alleged Corruption Proceeds Linked to Ex-President of The Gambia The Department of Justice, pursuant to a court-ordered default judgment and final order of forfeiture […]
Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Thursday, March 31, 2022 Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation SPRINGFIELD, Mo. – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and […]
Mr. Watchlist 