Four individuals were arrested, and an indictment and criminal complaint were unsealed this week in the Eastern District of New York regarding two separate conspiracies to unlawfully export controlled, dual-use technologies to Russia following Russia’s full-scale invasion of Ukraine. Read More
Home » Four Arrested and Multiple Russian Nationals Charged in Connection with Two Schemes to Evade Sanctions and Send U.S. Technology Used in Weapons Systems to Russia
Four Arrested and Multiple Russian Nationals Charged in Connection with Two Schemes to Evade Sanctions and Send U.S. Technology Used in Weapons Systems to Russia
Related Posts
Justice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical Purpose
In a civil complaint filed yesterday in the U.S. District Court for the Northern District of Illinois, the Justice Department alleges that Walgreens Boots Alliance,… BronJustice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical Purpose
Environmental Crimes Bulletin
December’s cases include violations of the Clean Air Act; Conspiracy; Tampering with a Monitoring Device; Reptile Smuggling; Dog Fighting; Seafood Misbranding; and more. Read More
Stories of Homeownership and the Impact of the Combating Redlining
Our Combating Redlining Initiative, launched in 2021, has made transformative progress in advancing economic opportunities for communities of color in Birmingham, Alabama; Columbus, Read More