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US Department of Justice
Nov 64 min read
Virginia Company and Two Senior Executives Charged with Illegally Exporting Millions of Dollars of U.S. Technology to Russia
Eleview International Inc., Oleg Nayandin, 54, of Fairfax, Virginia, and Vitaliy Borisenko, 39, of Vienna, Virginia, made their initial...
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US Department of Justice
Nov 42 min read
Turkish National Arrested for Allegedly Conspiring to Violate Venezuela-Related Sanctions
Taskin Torlak, 37, of Turkey, was arrested in Miami, on Nov. 2 for allegedly conspiring to violate U.S. sanctions.
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US Department of Justice
Nov 21 min read
Owner of Florida Labor-Staffing Companies Pleads Guilty to Tax Fraud and Money Laundering
A Ukrainian national pleaded guilty today to conspiracy to defraud the United States and conspiracy to commit money laundering.
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