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U.S. charges 7 with smuggling U.S military, dual-use tech to Russia

Seven people have been indicted in the United States on charges of smuggling millions of dollars' worth of American-made military and dual-use technology to Russia's military, defense sector and research institutions. ....

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US DOJ charges 5 Russian and 2 US nationals with conspiring to violate sanctions by smuggling equipment to Russian military

US DOJ charges 5 Russian and 2 US nationals with conspiring to violate sanctions by smuggling equipment to Russian military
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NJ man, 7 charged in Russian government money laundering scheme

Vadim Yermolenko of Upper Saddle River, NJ, is among 7 people including 5 Russian nationals charged with violating U.S. sanctions in a money laundering scheme. ....

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US Prosecutors Charge 7 With Running Procurement Network for Russian Military - New Delhi Times

U.S. prosecutors announced criminal charges on Tuesday against five Russians and two American nationals suspected of operating a network to obtain sensitive U.S. technologies and ammunition for Russia's military. The so-called Serniya network was allegedly involved in buying and shipping millions of dollars in military and dual-use technologies from the U.S. to Russia since at… ....

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Suspected FSB Officer Among Russians Facing Sanctions-Busting Conspiracy Charges in New York

Five Russian nationals and two United States nationals were the subjects of a 16-count indictment that was unsealed . ....

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