United States Files Forfeiture Action Against Over One Million Rounds of...
The Justice Department today announced the filing of a forfeiture complaint against over one million rounds of ammunition, thousands of proximity fuses for rocket-propelled grenades, and thousands of...
View ArticleCalifornia Resident Sentenced To Four Years In Prison For Conspiring To...
Damian Williams, the United States Attorney for the Southern District of New York, announced today that NILOUFAR BAHADORIFAR, a/k/a “Nellie Bahadorifar,” was sentenced to four years in prison for...
View ArticleElk Grove and Las Vegas Residents Sentenced for Conspiring to Violate the...
SACRAMENTO, Calif. — Dariush Niknia, 60, of Elk Grove, was sentenced today to two years and 10 months in prison, and Richard Lant, 77, of Las Vegas, Nevada, was sentenced to 24 months of home detention...
View ArticleInternational Business Organizations Convicted of Criminal Conspiracy to...
Two international business organizations pleaded guilty and were sentenced today in the United States District Court for the District of Columbia for their participation in a criminal conspiracy to...
View ArticleJustice Department Announces Five Cases as Part of Recently Launched...
WASHINGTON – The Justice Department today announced criminal charges in five cases and four arrests from five different U.S. Attorney’s offices in connection with the recently launched multi-agency...
View ArticleGuidance to Industry on Iran’s UAV-Related Activities
Iran’s procurement, development, and proliferation of unmanned aerial vehicles (UAVs) is an increasing threat to international peace and security. The Department of Commerce, the Department of Justice,...
View ArticleUnited States Files Forfeiture Action Against Over Nine Thousand Rifles and...
The Justice Department today announced the filing of a forfeiture complaint against over 9,000 rifles, 284 machine guns, approximately 194 rocket launchers, over 70 anti-tank guided missiles and over...
View ArticleU.S. Attorney Announces Charges Against Co-Director Of Think Tank For Acting...
Gal Luft, a Dual U.S.-Israeli Citizen, Allegedly Evaded FARA Registration While Working to Advance the Interests of China in the United States and Sought to Broker the Illicit Sales of...
View ArticleVirginia Man Sentenced to Federal Prison for Conspiring to Violate Iranian...
Behrouz Mokhtari, 72, of McLean, Virginia, was sentenced today to 41 months in prison followed by three years of supervised release for violating U.S. sanctions against Iran by conspiring to engage in...
View ArticleUnited States of America v. Empire Navigation Deferred Prosecution Agreement
DEFERRED PROSECUTION AGREEMENT Defendant Empire Navigation Inc. (the "Company"), by its undersigned representatives, and the United States Attorney's Office for the District of Columbia and the United...
View ArticleJustice Department Announces First Criminal Resolution Involving the Illicit...
The Justice Department announced today the successful disruption of a multimillion-dollar shipment of crude oil by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist...
View ArticleVirginia Man Convicted of Exporting Heavy Equipment to Iran in Violation of...
ATLANTA – A federal jury has convicted Jalal Hajavi of conspiring to violate the International Emergency Economic Powers Act (“IEEPA”) and the Iranian Transactions and Sanctions Regulations (“ITSR”),...
View ArticleOver One Million Rounds of Ammunition Seized En Route from Iran to Yemen...
On Oct. 2, the United States transferred approximately 1.1 million 7.62mm rounds of ammunition to the Ukrainian armed forces. This ammunition had been seized by U.S. Central Command naval forces from a...
View ArticleIran Ballistic Missile Procurement Advisory
The Department of Commerce, the Department of State, the Department of the Treasury, and the Department of Justice are issuing this advisory to alert persons and businesses globally to Iran’s ballistic...
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