Russia

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Treasury Shuts Down Iranian Currency Networks
Treasury Targets Global Networks Aiding Iran’s Mahan Air
Ex-CPA Fugitive Faces Charges for IRS Fraud
Treasury Hits Global Network Aiding Iran Weapons Supply
Treasury Cracks Down on Shamkhani’s Illicit Shipping
Maryland Man Sentenced for Aiding ISIS
Mexican Citizen Sentenced in Major Human Smuggling Ring
Staten Island Man Sentenced for Murder-for-Hire, Stalking
Trio Sentenced in $2B Telemedicine Fraud Scheme
NY Businessman Jailed for Laundering Fraud Money
DOJ Unveils Anti-Weaponization Fund
Mexican Smuggler Sentenced in Long-Running Operation
Economic Turmoil Hits Iran’s Weapon, UAV Supply Chains
Russian Ransomware Group Member Sentenced to Prison
Wright Signs Deals to Boost U.S. LNG Exports, Peace Plan
U.S. Targets Iranian Elite’s Illicit Oil Smuggling
DOJ Disrupts Russian Military’s DNS Hijacking Network
Arms Dealer Admits Guilt in Ukraine Ammo Export Plot
Russian Hacker Sentenced for U.S. Cybercrime Extortion
U.S. Seeks Forfeiture of $15M Tied to Iran Oil Network
Russian Charged in $1.2M Medicare Fraud Scheme
Treasury Moves To Cut Swiss Bank MBaer From U.S. System
Treasury Targets Iran’s Missile, ACW Supply Networks
Ex-Defense Contractor GM Gets 87 Months for Trade Secrets
Treasury Targets Hizballah Fundraisers in Lebanon
Brooklyn Man Gets 15 Years for Murder Plot, Stalking
One Year In: Promises Made, Promises Kept
U.S., Slovakia Ink Deal on Civil Nuclear Program
Delhi Man Sentenced for Illegal Aviation Exports to Russia
U.S. Seizes Anti-Sub Warfare Trainers Bound for China
Treasury Tightens Grip on Iran’s Sanctions-Dodging Fleet
DOJ Targets Two Russian State-Backed Hacking Groups
OFAC Levies $7M Fine on Firm Linked to Russian Oligarch
OFAC Fines Investor $4.7M for Russian Property Deal
Treasury Tightens Sanctions on Iran’s Oil Network
US, UK, Australia Target Russian Ransomware Sites
Treasury Targets DPRK Banks for Cybercrime Laundering
Treasury’s Bessent Meets Singapore PM Lawrence Wong
Guardsman Arrested for Export Violation
Russian Mob Leaders Get 25 Years for Journalist Plot
Ex-Defense Contractor GM Admits Selling Secrets to Russia
Treasurys Bessent Meets Germanys Finance Head Klingbeil
Treasury Sec. Bessent Meets Canada’s Finance Minister
Readout From Secretary Of Treasury Scott Bessent’s Meeting With Japanese Finance Minister Katsunobu Kato
Readout From Secretary Of Treasury Scott Bessent’s Meeting With Ukrainian Prime Minister Yulia Svyrydenko
Bondi, Patel React to Comey Indictment
Ex-Defense Contractor Gets 10+ Years for Espionage Attempt
Bessent, Greer Speak on G7 Finance Emergency Call
U.S.-Ukraine Fund Board Meets on Reconstruction
Treasury’s Bessent Champions No Tax On Tips

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