President Donald Trump’s proposal to replace the existing EB-5 visa program with a streamlined $5 million 'gold card' residency system...

Gal Haimovich, 49, of Israel, was sentenced today to 24 months in prison and three years of supervised release for conspiracy to...

Flighttime Enterprises Inc., an American subsidiary of a Russian aircraft parts supplier, along with three of its current and former...

Miami real estate broker Roman Sinyavsky pleaded guilty today to engaging in a scheme to violate U.S. sanctions and commit money...

The global oil market has undergone significant changes due to sanctions imposed on Russia in response to its geopolitical actions. These...

The ongoing geopolitical tensions following Russia's invasion of Ukraine have led to unprecedented sanctions aimed at pressuring the...

Defendant Exported Millions of Dollars of Electronics Used by Russia in Missiles and Drones Nikolay Goltsev, 38, of Montreal, Canada, was...

The Department of Justice announced today that, pursuant to a court-ordered default judgment and final order of forfeiture entered on...

Defendant Also Helped Oligarch Illegally Transfer a $10M U.S. Investment to Business Associate Note : View the superseding indictment...

Defendant Facilitated Shipments of Controlled Industrial Equipment to Russia A 12-count indictment was unsealed yesterday charging...

Note : View the complaint here . A civil forfeiture complaint was filed today for $3.4 million in proceeds from the sale of a music...

Sergey Nechaev, a dual U.S.-Russian citizen, was arrested today in the Southern District of Georgia on charges related to the unlawful...