by AdrianaAMLP | Sep 21, 2023
Mark Anthony Gyetvay of Naples, Florida, was sentenced today to 86 months in prison for a scheme to hide millions of dollars of income in undisclosed Swiss bank accounts and submitting a false filing with the IRS.
by AdrianaAMLP | Sep 18, 2023
Maxim Marchenko, 51, a Russian citizen who has resided in Hong Kong, was charged today in connection with conspiring to defraud the United States and with smuggling, wire fraud, and money laundering offenses based on his alleged participation in a scheme to unlawfully...
by Jyotsna Bucktowar | Aug 14, 2023
Guidance provided on the payment of travel and other expenses for foreign government officials.
by Jyotsna Bucktowar | Jul 28, 2023
The accused allegedly recruited and used straw persons to accept human smuggling proceeds in their bank accounts and then transferred these proceeds to the leaders under the pretense of “work” payments for construction. The superseding indictment also...
by Jyotsna Bucktowar | Jul 10, 2023
Gal Luft allegedly conspired with others in an effort to act within the United States to advance the interests of the People’s Republic of China (China) as agents of China-based principals, without registering as foreign agents as required under U.S. law.
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