The U.S. Department of Justice (USDOJ) provides access to information on law enforcement, public safety, crime control and prevention, and the fair and impartial administration of justiceContact:202-514-2000 - Department of Justice Main Switchboard 202-353-1555 - Office of the Attorney GeneralCi...
The case was prosecuted by Deputy Chief Linda Samuel and Trial Attorney Jennifer Wallis of the CriminalDivision’s Asset Forfeiture and Money Laundering Section.The Criminal Division’s Office of International Affairs provided valuable assistance.The case was investigated byICE- HSI’s Foreign Corruption...