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NJ Dad Living In $1M Home Who Smuggled Tech, Ammo For Russia Sentenced In NY Court: DOJ NJ Dad Living In $1M Home Who Smuggled Tech, Ammo For Russia Sentenced In NY Court: DOJ
NJ Dad Living In $1M Home Who Smuggled Tech, Ammo For Russia Sentenced In NY Court: DOJ Two suburban husbands — one from New Jersey, the other from New Hampshire — lived comfortable family lives while secretly helping Russia obtain U.S.-made technology and sniper ammunition, federal prosecutors announced on Tuesday, Aug. 19. Vadim Yermolenko, 43, of Upper Saddle River, NJ, a dual U.S. and Russian citizen, was sentenced to 30 months in prison for his role in the illicit network, according to the U.S. Attorney’s Office for the Eastern District of New York. His co-defendant, Alexey Brayman, 38, of Merrimack, NH, an Israeli citizen born in Ukraine, pleaded guilty and is awaiting se…
$14B+ Scheme: DOJ Charges 324 In Largest Healthcare Fraud Takedown Ever $14B+ Scheme: DOJ Charges 324 In Largest Healthcare Fraud Takedown Ever
$14B+ Scheme: DOJ Charges 324 In Largest Healthcare Fraud Takedown Ever The Justice Department just pulled off a record-breaking sting that spanned the globe, targeted doctors and drug traffickers, and exposed a fraud web stretching across dozens of states. A total of 324 people, including 96 licensed medical professionals, have been charged in connection with a staggering $14.6 billion in alleged healthcare fraud, DOJ  announced on Monday, June 30. Federal prosecutors say it’s the largest healthcare fraud takedown in US history, involving defendants across 50 federal districts and 12 State Attorneys General Offices.  Charges span a range of schemes …
North Jersey Man Helped Russia Acquire Millions In Military Equipment: Feds North Jersey Man Helped Russia Acquire Millions In Military Equipment: Feds
North Jersey Man Helped Russia Acquire Millions In Military Equipment: Feds A 43-year-old Saddle River man admitted on Friday, Nov. 1 to helping Russia acquire sensitive electronics for its miliary and intelligent services, authorities said. Vadim Yermolenko faces up to 30 years in prison after pleading guilty to conspiracy to violate the Export Control Reform Act, conspiracy to commit bank fraud, and conspiracy to defraud the United States for his role in a transnational procurement and money laundering network that sought to acquire sensitive dual-use electronics for Russian military and intelligence services, U.S. Attorney's Office, Eastern District of New Y…