scheme

In addition to the prison sentence, Judge Pacold ordered Shreiteh to forfeit $741,000 and pay $14 million in restitution to the federal government. #fraud #illinois #federal

Prosecutors allege that after Russia launched its full-scale invasion of Ukraine in 2022, Leonova worked with co-conspirators in the United States to obtain aircraft avionics and other equipment and secretly ship them to Russia. #extradicted #smuggling

On Friday, U.S. District Judge Sharon Johnson Coleman sentenced Cui to two years in prison and ordered him to forfeit $652,963. #fraud