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The House Judiciary Committee is investigating former FBI special agent Charles McGonigal, who was charged last week with aiding a Russian oligarch who sought to evade U.S. sanctions.
The spying charges come as a Russian billionaire Oleg Deripaska and three associates were criminally charged with conspiring to violate US sanctions.
Oleg Deripaska has faced economic sanctions since 2018, and prosecutors said Andrew C. Adams, a Manhattan federal prosecutor who heads a task force pursuing...
A Russian oligarch indicted in the United States Thursday for conspiring to circumvent its sanctions regime stands accused of, among other things, having flowers delivered to a former member of Parliament in Canada.
The Justice Department announced today the unsealing of an indictment charging a U.S. citizen and three citizens of the Russian Federation with violating new U.S. sanctions imposed earlier this year in response to Russia’s unprovoked military invasion of Ukraine. According to court documents, Oleg Vladimirovich Deripaska, aka Oleg Mukhamedshin, 52; and Natalia Mikhaylovna Bardakova, akaThe Justice Department announced today the unsealing of an indictment charging a U.S. citizen and three citizens of the Russian Federation with violating new U.S. sanctions imposed earlier this year in respons...