Federal Tipoffs Involving Virginia Newsletter for Friday September 06, 2024 ( 5 items ) |
Justice Dept.: TV Presenter Who Worked for Channel One Russia Charged With Violating U.S. Sanctions Imposed on Russia
WASHINGTON, Sept. 6 -- The U.S. Department of Justice issued the following news release on Sept. 5, 2024:
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Couple Allegedly Conspired to Provide Services to and Receive and Launder Over $1 Million from Sanctioned Russian Broadcaster; One Defendant Allegedly Provided Art and Antiques to Sanctioned Oligarch
Note: View the indictments for District of Columbia cases #24-cr-403 and #24-cr-404.
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The Department of Justice today unsealed two indictments charging Dimitri Simes, 76, and A
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NGA Unclassified Data Lake Fosters GEOINT Innovation, Partnership, Collaboration and Interoperability
SPRINGFIELD, Virginia, Sept. 5 (TNSres) -- The National Geospatial-Intelligence Agency issued the following news:
NGA recently unveiled a groundbreaking geospatial-intelligence advancement platform to improve innovation and collaboration with partners across industry, academia, and other data users. By harnessing NGA's vast commercial imagery holdings, coupled with the opportunity to leverage the speed of innovation across industry and academia, the NGA Unclassified Data Lake (NUDL) serves as t
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Smithsonian's National Air and Space Museum Announces Fall Lectures at Its Steven F. Udvar-Hazy Center
WASHINGTON, Sept. 5 -- The Smithsonian Institution's National Air and Space Museum issued the following news release:
This fall, the National Air and Space Museum will present three evening lectures at the Steven F. Udvar-Hazy Center in Chantilly, Virginia, exploring the stories of women and people of color in aviation and spaceflight. The museum's fall aviation lectures will highlight women who have broken boundaries in military aviation and the museum's marquee space lecture will celebrate th
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U.S. Attorney for D.C.: Channel One Russia TV Contributor Charged With Violating U.S. Sanctions, Money Laundering
WASHINGTON, Sept. 5 -- The office of the U.S. Attorney for the District of Columbia issued the following news release:
Dimitri Simes, 76, and Anastasia Simes, 55, both of Huntly, Virginia, and Russia, are charged by indictments with two separate schemes to violate U.S. sanctions. The indictments were announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General Matthew G. Olsen, and FBI Assistant Director in Charge David Sundberg of the FBI Washington Field Office.
The first indictm
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U.S. Attorney for D.C.: Trafficker Who Smuggled Fentanyl From Southern California to DC Sentenced to 108 Months
WASHINGTON, Sept. 5 -- The office of the U.S. Attorney for the District of Columbia issued the following news release:
Trayveon James Johnson, 20, of Alexandria, Va., was sentenced today to 108 months in prison for participating in a wide-spread narcotics trafficking conspiracy that distributed hundreds of thousands of fentanyl-laced counterfeit oxycodone pills purchased in Southern California to destinations throughout the United States, including the District of Columbia. Johnson was one of 2
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