Department of Justice

Virginia Man Convicted of Exporting Heavy Equipment to Iran in Violation of U.S. Sanctions Laws
Governments » United States » Executive Branch » Department of Justice
September 14, 2023
Justice Department Announces First Criminal Resolution Involving the Illicit Sale and Transport of Iranian Oil in Violation of U.S. Sanctions
Governments » United States » Executive Branch » Department of Justice
September 8, 2023
Virginia Man Sentenced to Federal Prison for Conspiring to Violate Iranian Sanctions
Governments » United States » Executive Branch » Department of Justice
July 25, 2023
U.S. Attorney Announces Charges Against Co-Director Of Think Tank For Acting As An Unregistered Foreign Agent, Trafficking In Arms, Violating U.S. Sanctions Against Iran, And Making False Statements To Federal Agents
Governments » United States » Executive Branch » Department of Justice
July 10, 2023
United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition Enroute from Iran to Yemen
Governments » United States » Executive Branch » Department of Justice
July 6, 2023
Guidance to Industry on Iran’s UAV-Related Activities
Governments » United States » Executive Branch » Department of Commerce;
Governments » United States » Executive Branch » Department of Justice;
Governments » United States » Executive Branch » Department of State;
Governments » United States » Executive Branch » Department of the Treasury
June 9, 2023
Justice Department Announces Five Cases as Part of Recently Launched Disruptive Technology Strike Force
Governments » United States » Executive Branch » Department of Justice
May 16, 2023
United States of America v. Xiangjiang Qiao, a/k/a "Joe Hansen"
Governments » United States » Executive Branch » Department of Justice
May 16, 2023
International Business Organizations Convicted of Criminal Conspiracy to Violate Iranian Sanctions
Governments » United States » Executive Branch » Department of Justice
April 18, 2023
California Resident Sentenced To Four Years In Prison For Conspiring To Violate U.S. Sanctions Against Iran
Governments » United States » Executive Branch » Department of Justice
April 7, 2023
United States of America v. Empire Navigation Deferred Prosecution Agreement
Governments » United States » Executive Branch » Department of Justice
April 4, 2023
United States Files Forfeiture Action Against Over One Million Rounds of Ammunition Enroute from Iran to Yemen
Governments » United States » Executive Branch » Department of Justice
March 31, 2023
Elk Grove and Las Vegas Residents Sentenced for Conspiring to Violate the U.S. Trade Embargo on Iran
Governments » United States » Executive Branch » Department of Justice
March 27, 2023
Justice Department Announces Charges and Sentence in Connection with Attempts to Acquire Military and Dual-Use Technologies
Governments » United States » Executive Branch » Department of Justice
March 21, 2023
United States of America v. Bahram Mahmoudi Mahmoud Alilou, Shahin Golshani, Modern Technologies (FZC), and Asghar Mahmoudi
Governments » United States » Executive Branch » Department of Justice
March 21, 2023
United States of America v. Amanallah Paidar, Murat Bukey, Farazan Industrial Engineering, Inc., and Ozon Spor Ve Hobi Urunleri
Governments » United States » Executive Branch » Department of Justice
March 21, 2023
Iranian National Charged With Illegally Exporting Electrical Equipment to Iran
Governments » United States » Executive Branch » Department of Justice
March 9, 2023
U.S. Attorney Announces Charges And New Arrest In Connection With Assassination Plot Directed From Iran
Governments » United States » Executive Branch » Department of Justice
January 27, 2023
United States of America v. Rafat Amirov, Polad Omarov, and Khalid Mehdiyev, Defendants
Governments » United States » Executive Branch » Department of Justice
January 27, 2023
Virginia Man Pleads Guilty to Conspiring to Violate Iranian Sanctions
Governments » United States » Executive Branch » Department of Justice
January 9, 2023
Alabama Man Indicted for Violating U.S. Sanctions Against Iran
Governments » United States » Executive Branch » Department of Justice
November 29, 2022
Elk Grove and Las Vegas Residents Plead Guilty to Conspiring to Violate the U.S. Trade Embargo on Iran
Governments » United States » Executive Branch » Department of Justice
October 3, 2022
Three Iranian Nationals Charged with Engaging in Computer Intrusions and Ransomware-Style Extortion Against U.S. Critical Infrastructure Providers
Governments » United States » Executive Branch » Department of Justice
September 14, 2022
Member of Iran's Islamic Revolutionary Guard Corps (IRGC) Charged with Plot to Murder the Former National Security Advisor
Governments » United States » Executive Branch » Department of Justice
August 10, 2022
Affidavit in Support of Criminal Complaint
Governments » United States » Executive Branch » Department of Justice
August 5, 2022
Justice Department Seeks Seizure of Boeing 747 Cargo Plane Grounded in Argentina
Governments » United States » Executive Branch » Department of Justice
August 2, 2022
Application for a Warrant to Seize Property Subject to Forfeiture
Governments » United States » Executive Branch » Department of Justice
July 19, 2022
U.S. Citizen Pleads Guilty to Conspiring to Provide Electronic Equipment and Technology to the Government of Iran
Governments » United States » Executive Branch » Department of Justice
June 28, 2022
Indictment and Guilty Plea Entered in Iranian Export Case
Governments » United States » Executive Branch » Department of Justice
January 27, 2022
U.S. Citizen Charged with Conspiring to Provide Electronic Equipment and Technology to the Government of Iran
Governments » United States » Executive Branch » Department of Justice
January 14, 2022
Complaint and Affidavit in Support of Arrest Warrant for Kambiz Attar Kashani
Governments » United States » Executive Branch » Department of Justice
January 11, 2022
United States v. Saber Fakih: Plea Agreement
Governments » United States » Executive Branch » Department of Justice
January 7, 2022
United States Prevails in Actions to Seize and Forfeit Iranian Terror Group’s Missiles and Petroleum
Governments » United States » Executive Branch » Department of Justice
December 7, 2021
Indictment of Seyyed Mohammad Hosein Musa Kazemi and Sajjad Kashian
Governments » United States » Executive Branch » Department of Justice
November 24, 2021
Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to Influence the 2020 U.S. Presidential Election
Governments » United States » Executive Branch » Department of Justice
November 18, 2021
John Carlin on stepping up DOJ corporate enforcement
Governments » United States » Executive Branch » Department of Justice
October 11, 2021
Huawei CFO Wanzhou Meng Admits to Misleading Global Financial Institution
Governments » United States » Executive Branch » Department of Justice
September 24, 2021
Florida Residents Charged with Conspiring to Violate Iran Sanctions, Other Crimes
Governments » United States » Executive Branch » Department of Justice
September 14, 2021
Iranian National Sentenced for Illegally Exporting Military Sensitive Items
Governments » United States » Executive Branch » Department of Justice
September 14, 2021
Iranian National Charged with Illegally Exporting Laboratory Equipment to Iran
Governments » United States » Executive Branch » Department of Justice
July 30, 2021
Iranian National Pleads Guilty to Violating U.S. Sanctions against Iran
Governments » United States » Executive Branch » Department of Justice
July 22, 2021
Iranian Intelligence Officials Indicted on Kidnapping Conspiracy Charges
Governments » United States » Executive Branch » Department of Justice
July 13, 2021
United States Seizes Websites Used by the Iranian Islamic Radio and Television Union and Kata'ib Hizballah
Governments » United States » Executive Branch » Department of Justice
June 22, 2021
Las Vegas Woman Arrested and Charged with Illegally Exporting Goods to Iran
Governments » United States » Executive Branch » Department of Justice
May 28, 2021
Two Maryland Men Facing Federal Indictment on Charges Related to the Illegal Importation of Iranian Currency and Fraudulent Wire Transfers to Purchase Foreign Currency
Governments » United States » Executive Branch » Department of Justice
May 13, 2021
Jury Convicts Iranian National for Illegally Exporting Military Sensitive Items
Governments » United States » Executive Branch » Department of Justice
May 7, 2021
SAP Admits to Thousands of Illegal Exports of its Software Products to Iran and Enters into Non-Prosecution Agreement with DOJ
Governments » United States » Executive Branch » Department of Justice
April 29, 2021
Non-Prosecution Agreement with SAP SE
Governments » United States » Executive Branch » Department of Justice
April 20, 2021
President of New York-Based Company Arrested for Conspiring to Violate U.S. Sanctions against Iran
Governments » United States » Executive Branch » Department of Justice
April 6, 2021
Government's Response Opposing Defendant Arash Jam’s Motion for Bond
Governments » United States » Executive Branch » Department of Justice
March 22, 2021

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