Source: United States Navy
The Ticonderoga-class guided-missile cruiser USS Monterey (CG 61) entered the Black Sea on March 20, 2021 and was joined today by the Arleigh Burke-class guided-missile destroyer USS Thomas Hudner (DDG 116) on a routine patrol to maintain maritime security alongside other NATO Allies and partners.
Source: United States Navy
GREAT LAKES, Ill. – Aviation Boatswain’s Mate (Equipment) 1st Class Rose-Laure Bazile, a recruit division commander (RDC) at Recruit Training Command (RTC) in Great Lakes, Illinois, reflected back to sitting below deck aboard Nimitz-class aircraft carrier USS George Washington (CVN 73).
Source: United States Department of Justice News
The United States has filed a complaint in the U.S. District Court for the Eastern District of California seeking to bar a Visalia, California tax return preparer from owning or operating a tax return preparation business and preparing federal income tax returns for others.
Source: United States Department of Justice News
A federal criminal complaint unsealed today charges 10 Iranian nationals with running a nearly 20-year-long scheme to evade U.S. sanctions on the Government of Iran by disguising more than $300 million worth of transactions – including the purchase of two $25 million oil tankers – on Iran’s behalf through front companies in the San Fernando Valley, Canada, Hong Kong and the United Arab Emirates.
Source: United States Department of Justice Criminal Division
Two foreign nationals — one Russian, the other North Macedonian national —were sentenced today for their role in the Infraud Organization, a transnational cybercrime enterprise engaged in the mass acquisition and sale of fraud-related goods and services, including stolen identities, compromised credit card data, computer malware, and other contraband.