Departmant of Justice Archives - Tennessee Star

Russian Nationals Indicted in North Carolina on Immigration Fraud, Murder for Hire Charges

December 16, 2018December 15, 2018 Anna Marie Bolton

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Five Russian nationals were indicted on Wednesday in the Eastern District of North Carolina, according to a Department of Justice press release. The five are charged with “federal crimes stemming from a bribery and kickback scheme, including money laundering, immigration fraud, and a subsequent murder for hire plot.” Leonid Teyf, 57,…

‘Uranium One’ Informant to Speak to Congress

October 27, 2017October 26, 2017 Admin

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The U.S. Department of Justice will lift a gag order on an informant in a case that ties Hillary Clinton to the Kremlin over a controversial uranium deal. The order means the person can talk to Congress about the U.S.-based energy company Tenex, a subsidiary of Russian state-owned nuclear energy…