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US Recovers $15 Million From Ad Fraud Group

US authorities have retrieved more than $15 million in illicit proceeds derived from the advertising fraud scheme known as “3ve.”

United statesDenis avdeevAleksandr isaevBoris timokhinAleksandr zhukovMikhail andreevDmitry novikovYevgeniy timchenkoSergey ovsyannikovUs department of justiceFraud schemeIllicit proceeds

В ДТП с лосем в Шенталинском районе попал заместитель Приволжского транспортного прокурора

В ДТП с лосем в Шенталинском районе попал заместитель Приволжского транспортного прокурора
volga.news - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from volga.news Daily Mail and Mail on Sunday newspapers.

Yaroslavskaya oblastSamarskaya oblastDenis avdeevAlexander hinsteinProsecutor officeVolga transportTerritory district samara region

$7 Million Digital Advertising Scam: Russian Man Convicted

Russian national Aleksandr Zhukov has been convicted by a U.S. federal jury of four charges - including wire fraud and money laundering - as part of the so-called

New yorkUnited statesSitesmathewj schwartzDenis avdeevAleksandr isaevBoris timokhinAleksandr zhukovMarkj leskoMikhail andreevDmitry novikovSergey ovsyannikovYevgeniy timchenkoDepartment of justiceTime warner cableNew york postJustice department