Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

January 31, 2020

Press Release
Airbus Agrees to Pay over $3.9 Billion in Global Penalties to Resolve Foreign Bribery and ITAR Case

December 15, 2016

Press Release
Alaska Man Charged With Conspiring to Provide Unlawful Services to Iran and International Money Laundering Conspiracy

February 11, 2020

Press Release
American Businessman Who Ran Houston-Based Subsidiary of Chinese Company Sentenced to Prison for Theft of Trade Secrets

October 26, 2016

Press Release
Arkansas Man Pleads Guilty to Making False Statements About Plan to Steal Rice Seeds

August 20, 2019

Press Release
Arms Trafficker Convicted in Anti-Aircraft Missiles Scheme and Other Arms Offenses Sentenced to 30 Years in Federal Prison

March 21, 2019

Press Release
Australian National Sentenced to Prison Term for Exporting Electronics to Iran

October 6, 2016

Press Release
Brooklyn Resident and Two Russian Nationals Arrested in Connection with Scheme to Illegally Export Controlled Technology to Russia

April 11, 2018

Press Release
Bulgarian National Arrested for Conspiracy to Defraud the United States and Illegally Export Prohibited Articles to Syria in Violation of U.S. Export Control Laws

August 1, 2017

Press Release
California Man Arrested for Alleged Scheme to Smuggle Export-Controlled Rifle Scopes and Tactical Equipment to Syria

January 15, 2016

Press Release
California Man Pleads Guilty to Conspiring to Violate U.S. Sanctions Against Syria

August 14, 2018

Press Release
California Man Pleads Guilty to Conspiring to Violate U.S. Sanctions Against Syria

June 10, 2016

Press Release
California Man Sentenced to 32 Months in Prison for Conspiring to Violate U.S. Sanctions Against Syria

December 20, 2018

Press Release
California Man Sentenced to Nearly 4 Years in Federal Prison for Scheme to Smuggle Rifle Scopes and Tactical Equipment to Syria

June 9, 2016

Press Release
California Resident Convicted of Conspiring to Illegally Export Fighter Jet Engines and Unmanned Aerial Vehicle to China

November 13, 2018

Press Release
California Resident Sentenced to 9 Years in Prison and $1 Million Fine for His Scheme to Illegally Export Components for Production of Night Vision and Thermal Devices and Money Laundering

June 12, 2018

Press Release
California Residents Plead Guilty to Scheme to Illegally Export Components for Production of Night Vision Rifle Scopes

August 19, 2016

Press Release
California Woman Sentenced to 50 Months in Prison for Conspiring to Illegally Export Fighter Jet Engines and Unmanned Aerial Vehicle to China

October 22, 2019

Press Release
Campaign Fundraiser Agrees To Plead Guilty To Falsifying Records to Conceal Work as Foreign Agent, Evading Taxes on Income Obtained by Lobbying on Behalf of Foreign Entities, and Illegal Campaign Contributions

November 28, 2017

Press Release
Canadian Hacker Who Conspired With and Aided Russian FSB Officers Pleads Guilty

August 22, 2018

Press Release
Canadian Sentenced to 3+ Years in Prison for Conspiracy to Export Restricted Goods and Technology to Iran

May 23, 2016

Press Release
Canadian-Iranian Citizen Sentenced to Three Years in Prison for Conspiring to Violate Iran Sanctions

June 14, 2016

Press Release
CEO of International Metallurgical Company Pleads Guilty to Conspiring to Export Specialty Metals to Iran

September 21, 2020

Press Release
Chicago Tech Executive Charged with Illegally Exporting Computer Equipment to Pakistan

March 1, 2016

Press Release
Chief Executive Officer of International Metallurgical Company Arrested for Exporting Aerospace-Grade Metals to Iran

September 7, 2017

Press Release
Chief Executive Officer of International Metallurgical Company Sentenced to 57 Months for Conspiring to Export Specialty Metals to Iran

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