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#DOJ #CoSoNews #News
Task Force KleptoCapture Unseals Two Cases Charging Evasion of Russian Economic Countermeasures
https://www.justice.gov/opa/pr/task-force-kleptocapture-unseals-two-cases-charging-evasion-russian-economic-countermeasures
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Former Insurance Executive Indicted for $2B Fraud Scheme
https://www.justice.gov/opa/pr/former-insurance-executive-indicted-2b-fraud-scheme
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Two Individuals Sentenced to Prison for Tax Fraud Scheme
https://www.justice.gov/opa/pr/two-individuals-sentenced-prison-tax-fraud-scheme