The manager of a New York-based freight forwarding company is facing criminal charges alleging she violated federal export controls by illegally shipping oil and gas products to Russia.
Natalya Ivanovna Mazulina, of Federal Way, Washington, also known as “Natasha Mazulina,” was indicted on 12 counts of conspiracy to export controlled goods to Russia without a license, conspiracy to defraud the U.S., conspiracy to commit money laundering, exporting controlled goods to Russia without a license,...