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14th Jun 2017

Earlier today, a private banker formerly employed by several Swiss banks pleaded guilty in Brooklyn, New York, to a criminal information charging him with participating in a money laundering conspiracy in connection with the distribution and receipt of millions of …

Jorge Luis Arzuaga Agrees to Forfeit More Than $1 Million in Connection with Scheme Earlier today, Jorge Luis Arzuaga, a citizen of Argentina and a private banker formerly employed by Swiss banks, pleaded guilty to a criminal information charging him …

The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of approximately $540 million in assets associated with an international conspiracy to launder funds misappropriated from a Malaysian sovereign wealth fund. Combined with civil …

13th Jun 2017

A mother and daughter who secretly co-owned and operated seven home health care agencies in the Miami, Florida area were each sentenced to over 10 years in prison today for their roles in a $20 million Medicare fraud conspiracy that …

A Texas man and former chief financial officer (CFO), pleaded guilty today to a multimillion dollar securitries fraud scheme. Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, U.S. Attorney Richard L. Durbin, Jr. of the …

12th Jun 2017

  FOR IMMEDIATE RELEASEwww.justice.gov/usao/md   Contact Elizabeth Morse at (410) 209-4885   Greenbelt, Maryland – Antonin DeHays, age 32, of College Park, Maryland, a historian, was charged by federal criminal complaint today with theft of government records from the National …