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12/11/2024 07:00 AM EST
The Justice Department, on behalf of the Environmental Protection Agency (EPA), and the State of Illinois announced the filing of a complaint against the City of East St. Louis, Illinois.
12/11/2024 07:00 AM EST
A 12-count indictment was unsealed yesterday charging Natalya Ivanovna Mazulina, of Federal Way, Washington, also known as "Natasha Mazulina," for her alleged involvement in a scheme to circumvent U.S. export laws and sanctions on Russia. Mazulina, the Western regional manager of a freight forwarding company based in Jamaica, New York, which operated out of John F. Kennedy International Airport (JFK airport) in Queens, New York, and Seattle-Tacoma International Airport in Washington State, was arrested yesterday in Seattle and will be arraigned in the Eastern District of New York at a later date.
12/11/2024 07:00 AM EST
A former Florida-based employee of TD Bank N.A. was arrested and charged by criminal complaint yesterday for facilitating money laundering to Colombia through the financial institution.
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