Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings

  Рет қаралды 8,406

The Justice Department

The Justice Department

Күн бұрын

From the outset of Russia’s unprovoked, full-scale invasion of Ukraine on Feb. 24, 2022, the Department of Justice has prioritized enforcing the sweeping sanctions, export restrictions, and economic countermeasures that the United States has imposed alongside our global partners. Today, the Department continues that work through significant enforcement actions in five separate federal cases against sanctioned oligarchs and facilitator networks supporting the Russian regime.
Related: www.justice.go...

Пікірлер
Justice Department Announces Results of Operation North Star FY 2024
26:22
Justice Department Announces Results of Operation North Star FY 2024
The Justice Department
Рет қаралды 173 М.
TD Bank's Guilty Plea for Bank Secrecy Act & Money Laundering Conspiracy Violations $1.8B Resolution
39:41
TD Bank's Guilty Plea for Bank Secrecy Act & Money Laundering Conspiracy Violations $1.8B Resolution
The Justice Department
Рет қаралды 21 М.
Самое доброе видео, которое я хотел сделать, а Костя всё испортил 😠
00:49
Самое доброе видео, которое я хотел сделать, а Костя всё испортил 😠
Miracle
Рет қаралды 2,2 МЛН
Every parent is like this ❤️💚💚💜💙
00:10
Every parent is like this ❤️💚💚💜💙
Like Asiya
Рет қаралды 25 МЛН
Cool Parenting Gadget Against Mosquitos! 🦟👶
00:21
Cool Parenting Gadget Against Mosquitos! 🦟👶
TheSoul Music Family
Рет қаралды 11 МЛН
Part 5. Roblox trend☠️
00:13
Part 5. Roblox trend☠️
Kan Andrey
Рет қаралды 2,7 МЛН
Five Russian GRU Officers and One Civilian Charged for Conspiring to Hack Ukrainian Government
24:46
Five Russian GRU Officers and One Civilian Charged for Conspiring to Hack Ukrainian Government
The Justice Department
Рет қаралды 81 М.
DOJ Sues RealPage for Algorithmic Pricing Scheme that Harms Millions of American Renters
26:43
DOJ Sues RealPage for Algorithmic Pricing Scheme that Harms Millions of American Renters
The Justice Department
Рет қаралды 316 М.
Justice Department Hosts Election Threats Task Force Meeting
32:08
Justice Department Hosts Election Threats Task Force Meeting
The Justice Department
Рет қаралды 149 М.
DOJ Charges Ten Pharmaceutical Distributors Affiliated with Unlawful Sales of Over 70M Opioid Pills
2:27
DOJ Charges Ten Pharmaceutical Distributors Affiliated with Unlawful Sales of Over 70M Opioid Pills
The Justice Department
Рет қаралды 101 М.
Justice Department Sues Visa for Monopolizing Debit Markets
28:19
Justice Department Sues Visa for Monopolizing Debit Markets
The Justice Department
Рет қаралды 129 М.
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
4:59
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
The Justice Department
Рет қаралды 15 М.
USAO-MN Announces Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme
49:53
USAO-MN Announces Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme
The Justice Department
Рет қаралды 20 М.
U.S. and U.K. Disrupt LockBit Ransomware Variant
3:19
U.S. and U.K. Disrupt LockBit Ransomware Variant
The Justice Department
Рет қаралды 13 М.
Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion
39:16
Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion
The Justice Department
Рет қаралды 289 М.
AG Barr announced $1.8B in victims programs grants, congratulates Victims’ Service Awards recipients
5:47
AG Barr announced $1.8B in victims programs grants, congratulates Victims’ Service Awards recipients
The Justice Department
Рет қаралды 24 М.
Самое доброе видео, которое я хотел сделать, а Костя всё испортил 😠
00:49
Самое доброе видео, которое я хотел сделать, а Костя всё испортил 😠
Miracle
Рет қаралды 2,2 МЛН