US DOJ charges 5 Russian and 2 US nationals with conspiring to violate sanctions by smuggling equipment to Russian military localnews8.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from localnews8.com Daily Mail and Mail on Sunday newspapers.
Vadim Yermolenko of Upper Saddle River, NJ, is among 7 people including 5 Russian nationals charged with violating U.S. sanctions in a money laundering scheme.
U.S. prosecutors announced criminal charges on Tuesday against five Russians and two American nationals suspected of operating a network to obtain sensitive U.S. technologies and ammunition for Russia's military. The so-called Serniya network was allegedly involved in buying and shipping millions of dollars in military and dual-use technologies from the U.S. to Russia since at…
A suspected officer with Russia’s Federal Security Service was among seven people charged by U.S. prosecutors with smuggling sensitive electronic components to help Russia's military effort.