Oleg Sergeyevhich Patsulya, a Russian national, was sentenced today to 70 months, or nearly six years, in prison for his role in a conspiracy to export controlled aviation technology to Russia and to launder money in connection with the illegal export scheme. Read More
Home » Leader of Export Control Evasion Scheme Sentenced to 70 Months in
Leader of Export Control Evasion Scheme Sentenced to 70 Months in
Related Posts
California Man Sentenced for Conspiring to Smuggle Pesticides &
Ruben Montes, of Calexico, California, was sentenced in federal court to 16 months in prison and ordered to pay $12,710 in forfeiture for conspiring to… BronCalifornia Man Sentenced for Conspiring to Smuggle Pesticides &
Florida Financial Advisor Sentenced for Promoting Illegal Tax Shelter
A Florida financial advisor was sentenced to eight years in prison for orchestrating a nearly decade-long scheme to promote an illegal tax shelter and to… BronFlorida Financial Advisor Sentenced for Promoting Illegal Tax Shelter
Florida Equipment Manufacturer Sentenced for Tax Evasion
A Florida man was sentenced to 24 months in prison for evading nearly $2.4 million in taxes on income he earned from his business. Read… BronFlorida Equipment Manufacturer Sentenced for Tax Evasion