top of page
%20-%20C.png){kind=small}
Insights & news
Search
US Department of Justice
6 days ago3 min read
Early Bitcoin Investor Sentenced for Filing Tax Returns that Falsely Reported His Cryptocurrency Gains
An Austin, Texas, man was sentenced today to two years in prison for filing a tax return that falsely underreported the capital gains he...
0
US Department of Justice
6 days ago6 min read
Russian National Indicted for Assisting Sanctioned Oligarch in Schemes to Employ an American Citizen to Launch and Operate Russian Television Network
Defendant Also Helped Oligarch Illegally Transfer a $10M U.S. Investment to Business Associate Note : View the superseding indictment...
0
US Department of Justice
7 days ago3 min read
OFAC-Sanctioned Afghan Man Sentenced to 30 Years in Prison for Narco-Terrorism and Witness Tampering
Haji Abdul Satar Abdul Manaf Attempted to Send Ton-Quantity Shipments of Heroin for Distribution in New York City to Benefit the Haqqani...
1
Get in touch to speak to our team.
bottom of page