The forfeiture filings are part of the U.S. government’s increasingly aggressive efforts to crack down on international corruption.
News From Department of Justice
- Justice Department Reaches Settlement with Blockbuster Inc. Under the Americans with Disabilities Act
- Maryland Man Sentenced on Federal Sex Trafficking, Drug and Firearm Charges
- Attorney General Eric Holder Speaks at the Miami Health Care Fraud Prevention Summit
- Attorney General Eric Holder Speaks at the Medicare Fraud Strike Force Press Conference
- Justice Department Resolves Lawsuit Alleging Disability Discrimination by Ventura County, California
- Former U.S. Army Contracting Official Sentenced to 42 Months in Prison for Bribery and Unlawful Salary Supplementation in Off-post Housing Scheme
- Justice Department Files Fair Housing Lawsuit Alleging Discrimination at Apartment Complex in Renton, Washington
- Former State Department Official Sentenced to Life in Prison for Nearly 30-year Espionage Conspiracy
- Attorney General Holder and Secretary Sebelius Kick-off First Regional Health Care Fraud Prevention Summit in Miami
- Former Tennessee Inmate Charged with Filing False Tax Returns While in Jail