Baltimore, Maryland – A federal judge sentenced a California man, today, for his involvement in a cross-country money laundering conspiracy involving proceeds from marijuana trafficking....
Please be advised that details in respect of the following individuals/entities which are designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been...
Please be advised that the following entry has been corrected under the Russia (Sanctions) (EU Exit) Regulations 2019:
Daria ROSLIAKOVA (Unique ID: RUS3697)
The individual referred...
Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing Stabilization Services (HSS) program out of approximately $2.2 million and concealing the scheme by using...
Please be advised that the following ship has been specified under the Libya (Sanctions) (EU Exit) Regulations 2020 (the UK regulations):
IMO 9058713 (‘AVAX’) (Unique...
BOSTON – Three individuals, including one from Massachusetts, have been charged for their alleged involvement in multi-state schemes to defraud property owners by impersonating...
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Okeoghene Patrick Udugba, age 45, of Frisco, Texas, was indicted by...
