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Person
Tysen A. Duva
Assistant Attorney General
1
Total Mentions
10
Risk Score
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May 22, 2026
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News
United States Files Civil Forfeiture Complaints Against $15M in Funds Allegedly Linked to Iranian Oil Shipping Network
The U.S. Department of Justice filed civil forfeiture complaints against over $15.3 million allegedly linked to an illicit Iranian oil distribution network. This action targets…