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Miller Woman Sentenced for Money Laundering

United States Attorney Dennis R. Holmes announced that a Miller, South Dakota, woman convicted of Money Laundering was sentenced on April 4, 2022, by U.S. District Judge Roberto A. Lange. Marietta Ravnaas,…

A California man was sentenced today to 20 years in prison for attempting to provide material support to a designated foreign terrorist organization, the Islamic State of Iraq and al-Sham, aka ISIS.…

A Russian national is charged with violating U.S. sanctions arising from the 2014 Russian undermining of democratic processes and institutions in Ukraine. According to the indictment, which was unsealed today in the…