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July 26, 2023
In a story seemingly fit for a Hollywood spy thriller, the U.S. Attorney for the Eastern District of New York unsealed indictments in a Disruptive Technology Strike Force case.
July 18, 2023
Organized Crime and Corruption Reporting Project
July 18, 2023
A Russian intelligence officer has pleaded not guilty to money laundering and smuggling U.S. electronics and ammunition on behalf of Russia, the Justice Department said.
July 17, 2023
A Russian intelligence officer has pleaded not guilty to money laundering and smuggling U.S. electronics and ammunition on behalf of Russia, the Justice Department said.
July 14, 2023
Estonia extradited an accused Russian intelligence officer to the US to face charges that he helped orchestrate a scheme to export American-made technology to be used in the invasion of Ukraine.
January 13, 2023
Late last year, the Federal Communications Commission (FCC) adopted new rules to block the importation and sale of telecommunications equipment considered unacceptably hazardous to U.S. national security.
January 11, 2023
1. Late last year, the Federal Communications Commission (FCC) adopted new rules to block the importation and sale of telecommunications equipment considered unacceptably hazardous to...
December 17, 2022
Alexey Brayman was charged with bank fraud, wire fraud and money laundering conspiracy as part of a Russian sanction-evading network
December 15, 2022
The US Justice Department has accused five Russian nationals of illegally buying electronic equipment Read Full Article at RT.com
December 14, 2022
One of three Russian defendants suspected in the conspiracy has been arrested in Estonia and is awaiting extradition