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US Department of Justice
Dec 25 min read
Justice Department Files Civil Forfeiture Complaint Against Sanctioned Oligarch’s U.S. Music Studio Sale Proceeds
Note : View the complaint here . A civil forfeiture complaint was filed today for $3.4 million in proceeds from the sale of a music...
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US Department of Justice
Dec 22 min read
Russian National Arrested for Attempting to Illegally Export Aircraft to Russia by Transshipping Through Armenia
Sergey Nechaev, a dual U.S.-Russian citizen, was arrested today in the Southern District of Georgia on charges related to the unlawful...
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US Department of Justice
Nov 272 min read
Nine Members of Multi-State Money Laundering Organization Charged in Wide-Ranging Conspiracy
An indictment was unsealed yesterday in Nashville, Tennessee, charging nine members of a multi-state money laundering organization...
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