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Andrii Derkach 55 of Ukraine charged with conspiracy to violate the International Emergency Economic Powers Acts IEEPA, bank fraud conspiracy, money laundering conspiracy, and four counts of money laundering in connection with purchase of two condominiums in Beverly Hills.
A seven-count indictment was unsealed today in federal court in Brooklyn charging Andrii Derkach, 55, of Ukraine, with conspiracy to violate the International Emergency Economic Powers Acts (IEEPA), bank fraud conspiracy, money laundering conspiracy, and four counts of money laundering in connection with the purchase and maintenance of two condominiums in Beverly Hills, California. DerkachA seven-count indictment was unsealed today in federal court in Brooklyn charging Andrii Derkach, 55, of Ukraine, with conspiracy to violate the International Emergency Economic Powers Acts (IEEPA), bank frau...
Law enforcement agencies across the country made record setting fentanyl busts in 2022 after the drug has become the primary driver of the opioid crisis in recent years.
U.S. Attorneys in New York unsealed a 10-count indictment against 14 members of the Young Gunnaz Gang for racketeering and drug distribution.
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on November 18, 2022, David Guerrero, Jr., was sentenced