United States Files Civil Forfeiture Complaints Against $15M in Funds Allegedly Linked to Iranian Oil Shipping Network

By rahmat hidayat

Tuesday, March 10, 2026

National Press Releases United States Files Civil Forfeiture Complaints Against $15M in Funds Allegedly Linked to Iranian Oil Shipping Network According to the complaints, the funds are subject to forfeiture because they afford a person a source of influence over the National Iranian Oil Company, the Islamic Revolutionary Guard Corps, and the IRGC Quds Force, and are intended to promote ongoing violations of U.S. sanctions imposed under the International Economic Emergency Powers Act. March 6, 2026 Full Press Release

National Press Releases Bangladeshi National Returned to the United States in International Sextortion Case A Bangladeshi national is scheduled to make his initial court appearance to face charges that he operated an international child sexual exploitation enterprise. March 5, 2026 Full Press Release

National Press Releases Bangladeshi National Returned to the United States in International Sextortion Case A Bangladeshi national is scheduled to make his initial court appearance to face charges that he operated an international child sexual exploitation enterprise. March 5, 2026 Full Press Release

National Press Releases FBI Releases New Guidance to Help Health Care Organizations Prevent Targeted Violence The Federal Bureau of Investigation announces the release of two new resources designed to help health care organizations identify, assess, and prevent targeted violence. March 9, 2026 Full Press Release

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