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Shenghua Wen, 41, of Ontario, California, was arrested today on a criminal complaint alleging that he exported shipments of firearms, ammunition and other military items to North Korea...
A civil forfeiture complaint was filed today for $3.4 million in proceeds from the sale of a music studio in Burbank, California. The complaint alleges that the proceeds...
Sergey Nechaev, a dual U.S.-Russian citizen, was arrested today in the Southern District of Georgia on charges related to the unlawful attempted export of two small aircraft to...
Michael Lee Tomasi, 38, of Rio Verde, Arizona, was sentenced yesterday to 15 months in prison and 36 months of supervised release for making online threats against public...
Richard Shih, 77, the founder and former chief executive officer of a California-based international logistics and freight forwarding company with offices in Grapevine, Texas, pleaded guilty today to...
Ping Li, 59, of Wesley Chapel, Florida, was sentenced to 48 months in prison today for conspiring to act as an agent of the People’s Republic of China...
U.S. Department
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