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April 7, 2022
A Russian national is charged with violating U.S. sanctions arising from the 2014 Russian undermining of democratic processes and institutions in Ukraine. According to the indictment, which was unsealed today in the Southern District of New York, Konstantin Malofeyev, 47, of Russia, is charged with conspiracy to violate U.S. sanctions and violations of U.S. sanctionsA Russian national is charged with violating U.S. sanctions arising from the 2014 Russian undermining of democratic processes and i...
April 7, 2022
The Biden administration has charged a Russian oligarch linked to the Kremlin with violating U.S. government sanctions, and disrupted a cybercrime operation that was launched by a Russian military intelligence agency, officials said Wednesday. The actions came as the Justice Department said it was accelerating efforts to track down illicit Russian assets and as U.S.…
April 6, 2022
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New
April 6, 2022
"The Justice Department sees the mass graves," Merrick Garland said.
April 6, 2022
The indictment unsealed in the Southern District of New York accuses Russian oligarch Konstantin Malofeyev of violating U.S. sanctions.
April 6, 2022
(WASHINGTON) -- Attorney General Merrick Garland on Wednesday expressed outrage over the "horrible images" of killed civilians in Ukraine and said the U.S. is w
April 6, 2022
He's accused of hiring an American TV producer to be a middleman in the secret transfer of a $10 million investment out of the U.S.
April 6, 2022
President Joe Biden cheered new sanctions meant to ratchet up the pain on Vladimir Putin, and predicted the war in Ukraine could go on a long time.
April 6, 2022
The United States has indicted Russian tycoon Konstantin Malofeyev for sanctions violations.
April 6, 2022
Garland pledged to continue to work with the West to hold Moscow accountable after its autocratic leader Vladimir Putin ordered a brutal and unprovoked invasion of Ukraine in late February.