The Justice Department today announced actions coordinated with the Department of State, Department of the Treasury, and other federal and international law enforcement partners to combat Russian money laundering operations. The actions involved the unsealing of an indictment charging a Russian national with his involvement in operating multiple money laundering services that Read More
Home » Two Russian Nationals Charged in Connection with Operating Billion
Two Russian Nationals Charged in Connection with Operating Billion
Related Posts
Philadelphia Resident Charged for Election-Related Threat to State
An indictment was unsealed today charging a Pennsylvania man with threatening to kill a representative of a state political party who was recruiting official poll… BronPhiladelphia Resident Charged for Election-Related Threat to State
Atlanta Attorney Pleads Guilty in Syndicated Conservation Easement Tax
A Georgia man pleaded guilty last week to obstructing the IRS related to his participation in the promotion of abusive syndicated conservation easement tax shelters.… BronAtlanta Attorney Pleads Guilty in Syndicated Conservation Easement Tax
Washington Man Sentenced for Hate Crimes and Firearm Offense for Four
A Washington man was sentenced today to 11 years in prison followed by three years of supervised release for federal civil rights and firearms offenses… BronWashington Man Sentenced for Hate Crimes and Firearm Offense for Four