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Damian Williams, the United States Attorney for the Southern District of New York, AnnMarie R. Highsmith, the Executive Assistant Commissioner for U.S. Customs and Border Protection’s (“CBP”) Office of Trade, Francis J. Russo, the Director of CBP Field Operations New York, and Ivan J. Arvelo, the Special Agent in Charge of the New York FieldDamian Williams, the United States Attorney for the Southern District of New York, AnnMarie R. Highsmith, the Executive Assistant Commissioner for U.S. Customs and Border Protection’s (“CBP”) Office of Trade, Francis J. Russo, the Director of CB...

A federal court in New York unsealed an indictment today charging a citizen of the Russian Federation and legal permanent resident of the United States with participating in a scheme to make over $4 million in U.S. dollar payments to maintain four real properties in the United States that were owned by Viktor Vekselberg, aA federal court in New York unsealed an indictment today charging a citizen of the Russian Federation and legal permanent resident of the United States with participating in a scheme to make over $4 million in U.S. dollar payments to maintain four real properties in the Unite...

A New Milford resident was one of more than a dozen purported Triniarious gang members arrested in a lightning-strike series of raids on both sides of the Hudson River, authorities confirmed.Fentanyl and an unspecified amount of illegal pr…

Businessmen, Vladislav Osipov, a Russian national, and Richard Masters, a United Kingdom national, charged with facilitating a sanctions evasion and money laundering in relation to the ownership and operation of $90 million yacht owned by Russian oligarch Viktor Vekselberg.

The U.S. government has charged two businessmen for allegedly working to hide a Russian oligarch's yacht from sanctions enforcement. Vladislav Osi...