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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- DOJ’s FARA Unit Releases 15 New Advisory Opinions
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- Congressman Henry Cuellar, Democrat of Texas, Charged with Bribery and Violations of Foreign Agents Registration Act
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