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Declaration of John P. Cronan, U.S. v. Alireza Moazami Goudarzi

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Turkish National Arrested for Conspiring to Evade U.S. Sanctions Against...

An indictment was unsealed in the Southern District of New York against Reza Zarrab, aka Riza Sarraf, 33, a resident of Turkey and dual citizen of Turkey and Iran; Camelia Jamshidy, aka Kamelia...

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Canadian-Iranian Citizen Sentenced In Manhattan Federal Court To Three Years...

Preet Bharara, the United States Attorney for the Southern District of New York, and John P.

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CEO of International Metallurgical Company Pleads Guilty to Conspiring to...

Erdal Kuyumcu, 44, the CEO of Global Metallurgy LLC, a company based in Woodside, New York, pleaded guilty to one count of conspiring to violate the International Emergency Economic Powers Act, in...

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Iranian National Pleads Guilty to Conspiring to Illegally Export Products...

Mansour Moghtaderi Zadeh, 56, an Iranian national, pleaded guilty today to taking part in a conspiracy involving the purchase and shipment of various products, including aviation parts and supplies,...

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Two Los Angeles-Area Men Among Those Charged in Scheme to Smuggle $3 Million...

 LOS ANGELES – Two Los Angeles-area men have been arrested on federal charges for their alleged role in a scheme to smuggle military aircraft parts and other potential defense items to Iran in...

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Manhattan United States Attorney Announces Charges Against Turkish And...

Preet Bharara, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Division of the Federal Bureau of Investigation...

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Iranian National Sentenced to Prison for Conspiring to Illegally Export...

Mansour Moghtaderi Zadeh, 56, an Iranian national, was sentenced today to 18 months in prison and one year of supervised release for taking part in a conspiracy involving the purchase and shipment of...

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Singapore Man Pleads Guilty to Plot Involving Illegal Exports of Radio...

Lim Yong Nam, aka Steven Lim, 42, a citizen of Singapore, pleaded guilty today to a federal charge stemming from his role in a conspiracy that allegedly caused thousands of radio frequency modules to...

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United States of America v. ZTE Corporation: Plea Agreement

PLEA AGREEMENTZTE Corporation (ZTEC), the defendant, by and through its attorneys Clifford Chance, LLP, and Burleson, Pate &Gibson, LLP, and the United States Attorney's Office for the Northern...

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United States of America v. ZTE Corporation: Factual Resume

FACTUAL RESUMEIt is hereby agreed by and between ZTE Corporation (ZTEC), its attorneys, Clifford Chance LLP and Burleson, Pate & Gibson LLP, and the United States Attorney's Office for the Northern...

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ZTE Corporation Agrees to Plead Guilty and Pay Over $430.4 Million for...

ZTE Corporation has agreed to enter a guilty plea and to pay a $430,488,798 penalty to the U.S. for conspiring to violate the International Emergency Economic Powers Act (IEEPA) by illegally shipping...

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Turkish Banker Arrested For Conspiring To Evade U.S. Sanctions Against Iran...

Complaint Further Alleges That the Defendant Used His Position at Turkish Bank to Facilitate Access to the U.S. Financial System and to Conceal International Financial Transactions for Iranian Entities...

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Singapore Man Sentenced to 40 Months in Prison for Plot Involving Exports to...

Lim Yong Nam, aka Steven Lim, 43, a citizen of Singapore, was sentenced today to 40 months in prison for his role in a conspiracy that caused thousands of radio frequency modules to be illegally...

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Two Iranian Nationals Charged in Hacking of Vermont Software Company

An indictment was unsealed today charging Mohammed Reza Rezakhah, 39 and Mohammed Saeed Ajily, 35, both Iranian nationals, with a criminal conspiracy relating to computer fraud and abuse, unauthorized...

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S4 Indictment U.S. v. Reza Zarrab et al

Background1. The charges in this indictment arise out of a multi-year scheme to violate and evade U.S. national security controls against the Government of Iran. In particular, money service businesses...

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Former Turkish Minister of the Economy, Former General Manager of Turkish...

Department of JusticeU.S. Attorney’s OfficeSouthern District of New YorkFOR IMMEDIATE RELEASEWednesday, September 6, 2017

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Chief Executive Officer of International Metallurgical Company Sentenced to...

Erdal Kuyumcu, 45, of Woodside, N.Y., and the chief executive officer of the Woodside-based Global Metallurgy, LLC, was sentenced to 57 months in prison following his June 14, 2016 guilty plea to...

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Portuguese Engineer Sentenced to 20 Months in Prison for Conspiring to Export...

Joao Pereira da Fonseca, 55, a citizen of Portugal, was sentenced today to 20 months in prison on a federal charge stemming from a scheme in which he conspired to help an Iranian company unlawfully...

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Affidavit in Support of Request for Extradition of Negar Ghodskani

Filed 08/09/17United States District CourtDistrict of MinnesotaCriminal No. 15-329 (JNE/FLN)United States of America,PlaintiffV.1. Green Wave Telecommunication, Sdn Bhd,2. Alireza Jalali, and 3. Negar...

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