Linda Sun, an aide to New York State Governor Kathy Hochul, has been charged with violating and conspiring to violate the Foreign Agents Registration Act, visa fraud, alien smuggling, and money laundering conspiracy.
The United States Attorney’s office for the Southern District of New York announced last week charges against Gal Luft, a dual U.S.-Israeli Citizen, for willfully failing to register under the Foreign Agents Registration Act
An Informational Resource in a New Era of Foreign Agents Registration Act Enforcement.
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Recent Blog Posts
- Former Aide to New York State Governor Kathy Hochul Charged with Acting as an Unregistered Foreign Agent of China
- Two Employees of Russian State-Controlled Media Outlet Indicted for Funding and Directing U.S. Company that Published Pro-Russia Propaganda
- Pierre Girgis Pleads Guilty to Misdemeanor Failure to Label Information
- DOJ Charges Former National Security Council Official
- U.S. Senator Robert Menendez Convicted of Acting as a Foreign Agent
- DOJ’s FARA Unit Releases 15 New Advisory Opinions
- D.C. Circuit Affirms Wynn Ruling
- Congressman Henry Cuellar, Democrat of Texas, Charged with Bribery and Violations of Foreign Agents Registration Act
- DOJ Announces New Deferred Prosecution Agreements and Fines
- U.S Attorney Announces Charges Against Co-Director of Maryland Think Tank for Acting as an Unregistered Foreign Agent
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