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US Department of Justice
Jan 163 min read
Miami-Based Real Estate Broker Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions and to Commit Money Laundering
Miami real estate broker Roman Sinyavsky pleaded guilty today to engaging in a scheme to violate U.S. sanctions and commit money...
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US Department of Justice
Jan 143 min read
Justice Department and FBI Conduct International Operation to Delete Malware Used by China-Backed Hackers
Court-Authorized Operation Removes PlugX Malware from Over 4,200 Infected U.S. Computers Note : View the affidavit here . The Justice...
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US Department of Justice
Jan 145 min read
Justice Department and OSHA Issue Statement on Non-Disclosure Agreements That Deter Reporting of Antitrust Crimes
Today, the Justice Department’s Antitrust Division and Department of Labor, Occupational Safety and Health Administration (OSHA), jointly...
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