Wednesday, May 18, 2022

Asset Forfeiture News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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05/18/2022 12:00 AM EDT

Breon Peace, United States Attorney for the Eastern District of New York, announced today that $15,111,453.84 in illicit proceeds derived from an international digital fraud scheme has been transferred by Switzerland to the United States government pursuant to a Final Order of Forfeiture entered by United States District Judge Eric R. Komitee in the matter of United States v. Sergey Ovsyannikov, et al.
 

 

Cheat Sheet: Knife-Edge PA GOP Senate Race May Come Down to Mail-In Votes

Trump-backed Mehmet Oz might well need to rely on mail-in ballots in the GOP primary for Senate in Pennsylvania.

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