Dual U.S. and Iranian Citizen Arrested for Unlawfully Exporting U.S. Technology to Iran
Gholam Reza Goodarzi, also known as Ron Goodarzi, 76, a dual U.S. and Iranian citizen who resides in Porter, Texas, made his initial appearance today...
Two Foreign Nationals Sentenced for Victimizing U.S. Companies Through Business Email Compromise Scheme
A Nigerian national was sentenced today in the Eastern District of Virginia to five years and three months in prison and ordered to pay nearly...
Justice Department Announces Terrorism Charges Against Senior Leaders of Hamas
The Justice Department announced today the unsealing of terrorism, murder conspiracy, and sanctions-evasion charges against three senior leaders of Hamas, a designated foreign terrorist organization....
Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People’s Republic of China and the Chinese Communist Party
Note: View the indictment here. WASHINGTON – An indictment was unsealed today charging Linda Sun, 41, with violating and conspiring to violate the Foreign Agents Registration...
Justice Department Announces Terrorism Charges Against Senior Leaders of Hamas
Note: The complaint was unsealed on Sept. 3 and can be viewed here. WASHINGTON – The Justice Department announced today the unsealing of terrorism, murder...
Former Arkansas Judge Convicted of Making False Statements to Law Enforcement
A former Arkansas local district court judge was convicted of making false statements to the FBI on Friday. According to court documents and evidence presented...
Justice Department Secures Language Access Agreement with Dane County, Wisconsin, Sheriff’s Office
The Justice Department announced today that it has secured a memorandum of understanding (MOU) with the Dane County, Wisconsin, Sheriff’s Office (DCSO) as part of...
UNITAS LXV Begins
VALPARAISO, Chile - Navy and Marine forces arrived in Valparaiso in support of UNITAS LXV (65), the world’s longest-running multinational maritime exercise in the world,...
United States Seizes Aircraft Used by Nicolás Maduro Moros in Violation of U.S. Export Control and Sanctions Laws
The Justice Department today announced the seizure of a Dassault Falcon 900EX aircraft owned and operated for the benefit of Nicolás Maduro Moros and persons affiliated...
Centerton Native Supports Military Exercise NORTHERN VIKING in Iceland
KEFLAVÍK AIR BASE, Iceland – Hospitalman Zachary Elliott joins U.S. Sailors and Marines for U.S.-led exercise NORTHERN VIKING 2024 (NV24) in Keflavik, Iceland, from Aug....