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Money mule for cybercriminals Indicted

PRESS RELEASE Westminster Woman Charged in Federal Indictment Alleging She Acted as ‘Money Mule’ Who Laundered Funds for Cybercriminals Thursday, February 16, 2023 For Immediate Release U.S. Attorney’s Office, Central District of California SANTA ANA, California – An Orange County woman has been charged in a six-count federal grand jury indictment […]

Cases of Russian sanctions & export control evasion (& DPRK export control evasion) unsealed by Task Force KleptoCapture

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 24, 2023 Task Force KleptoCapture Unseals Two Cases Charging Evasion of Russian Economic Countermeasures  1 Year to Date of Russia’s Invasion of Ukraine, US Seeks Forfeiture of $75M in Luxury Properties Owned by Oligarch Viktor Vekselberg; Separately Charges […]

Quartet indicted for laundering drug dealing proceeds

PRESS RELEASE Four Indicted in Controlled Substance Distribution and Money Laundering Conspiracies Tuesday, January 24, 2023 For Immediate Release U.S. Attorney’s Office, District of Massachusetts BOSTON – Four individuals have been indicted by a federal grand jury in Boston in connection with a conspiracy to distribute controlled substances and launder […]