TrumpViral editorial illustrationAndrei Samuilovski, 32, who has citizenship in Estonia, Switzerland, and Russia, pleaded guilty today in connection with a scheme to illegally export U. S. -origin aviation and aerospace parts to Russia in violation of U. S. sanctions.
Editorial illustrationLIVEToday, the Justice Department’s National Fraud Enforcement Division along with the Small Business Administration (SBA) and the SBA Office of Inspector General, as part of a Heartland Fraud Surge announced the results of Operation No Doze, a surge of criminal enforcement actions targeting fraud in SBA’s small business COVID-era loan programs.
Editorial illustrationLIVEIn the first-ever case before the United States Alien Terrorist Removal Court (ATRC), Nazira Haji Zada, 47, an Afghan national previously residing in Fort Worth, Texas, was removed from the United States after conceding that she is an alien terrorist.