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Russian Nationals Smuggled Secret Aircraft Technology Into Russia

Russian Nationals Smuggled Secret Aircraft Technology Into Russia
finchannel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finchannel.com Daily Mail and Mail on Sunday newspapers.

United statesChristopher wrayWilliamg voitMatthewg olsenVasilii sergeyevich besedinToddm allisonGary restainoChristopherm rigaliMatthews axelrodOleg sergeyevhich patsulyaMerrickb garlandTask force kleptocaptureJustice departmentJustice department national security divisionDepartment of commerceUs marshals office in miami

In marking two years since Russia invaded Ukraine, U S unfurls criminal and civil actions

Ahead of the grim two-year anniversary of Russia's invasion of Ukraine, the United States on Thursday unfurled sweeping civil and criminal actions, including indictments filed against sanctioned oligarchs.

United statesNew yorkFeliks medvedevAndrewy kostinVadim wolfsonViktor vekselbertViktor perevalovSergey vitalievich kurchenkoVladislav osipovJustice department onJustice departmentUnited states department of justiceTask force kleptocaptureTask forceUnited states departmentGeneral merrick garland

Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine

Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United statesNew jerseyCook islandsNew yorkSunny isles beachDistrict of columbiaUkraine generalBal harbourAvtonomna respublikaRussian federationVladislav osipovLindsay gormanJoshuae kurlandLev solyannikovMarxp calderMerrickb garland

Criminal Tax Enforcement – What to Look For in 2024 | Foley Hoag LLP - White Collar Law & Investigations

IRS enforcement activity remained strong in 2023, with the volume of investigations and prosecutions initiated holding steady from 2022. Despite the substantial funding boost provided.

United statesIsrael generalCharles rettigJack fisherClayton weibelJames sinnottDepartment of justiceWashakie renewable energyCrime drug enforcement task force cyberDigital currency crimes taskNational securityDepartment of energyTask force kleptocapturePaycheck protection programNew attorney generalLook back

Canadian National Pleads Guilty to Conspiracy to Launder Money from Scheme to Send UAV and Missile Components to Russia in Violation of U S Sanctions

Canadian National Pleads Guilty to Conspiracy to Launder Money from Scheme to Send UAV and Missile Components to Russia in Violation of U.S. Sanctions

New yorkUnited statesArtie mcconnellPaul abbateChristopherm cookMary clare mcmahonSalimdzhon nasriddinovLaura mantellNikolay goltsevMatthewg olsenKristina puzyrevaMatthews axelrodJoseph levinEllenh siseSn electronics incJustice department national security division