Department of Justice

Iraqi National Arrested and Charged with Providing Material Support to Iranian-Backed Terrorist Organizations and Directing Attacks Targeting U.S. Citizens and Interests
Governments » United States » Executive Branch » Department of Justice
May 15, 2026
Iranian National Living in San Fernando Valley Arrested on Federal Complaint Charging Her with Selling Weapons for Iran’s Government
Governments » United States » Executive Branch » Department of Justice
April 20, 2026
Justice Department Disrupts Iranian Cyber Enabled Psychological Operations
Governments » United States » Executive Branch » Department of Justice
March 19, 2026
United States Files Civil Forfeiture Complaints Against $15M in Funds Allegedly Linked to Iranian Oil Shipping Network
Governments » United States » Executive Branch » Department of Justice
March 6, 2026
Iranian Intelligence Agent Convicted of Terrorism and Murder for Hire in Connection with Foiled Plot to Assassinate U.S. Politicians and Government Officials
Governments » United States » Executive Branch » Department of Justice
March 6, 2026
United States Seeks Forfeiture of Oil Tanker and 1.8M Barrels of Crude Oil That Supported Iran and Venezuela
Governments » United States » Executive Branch » Department of Justice
February 27, 2026
Brooklyn Man Sentenced to 15 Years in Prison for Murder-for-Hire Plot and Stalking a Journalist and Prominent Critic of the Iranian Government
Governments » United States » Executive Branch » Department of Justice
January 28, 2026
Two Russian Mob Leaders Sentenced to 25 Years in Prison for Murder-For-Hire Targeting a Journalist on Behalf of the Iranian Government
Governments » United States » Executive Branch » Department of Justice
October 30, 2025
Pakistani National Sentenced to 40 Years for Transporting Iranian-Made Advanced Conventional Weapons
Governments » United States » Executive Branch » Department of Justice
October 23, 2025
United States Seeks Civil Forfeiture of Cryptocurrency Associated with Iranian National Mohammad Abedini
Governments » United States » Executive Branch » Department of Justice
September 11, 2025
Foreign National Sentenced for Conspiring to Export U.S.-Made Drill Rigs to Iran in Violation of U.S. Sanctions Laws
Governments » United States » Executive Branch » Department of Justice
July 21, 2025
CEO of an Iranian Engineering Company Arrested for Allegedly Shipping Sophisticated Electronics from the U.S. to Iran in Violation of U.S. Sanctions
Governments » United States » Executive Branch » Department of Justice
July 11, 2025
Federal Jury Convicts Pakistani Weapons Smuggler of Transporting Iranian Advanced Conventional Weapons Destined for the Houthis in Yemen
Governments » United States » Executive Branch » Department of Justice
June 5, 2025
Former FAA Contractor Pleads Guilty to Illegally Acting as an Agent of the Iranian Government
Governments » United States » Executive Branch » Department of Justice
April 16, 2025
Iranian Company and Two Iranian Nationals Charged with Conspiring to Provide Material Support to Islamic Revolutionary Guard Corps (IRGC) and for Scheme to Procure U.S. Technology for Iranian Attack Drones
Governments » United States » Executive Branch » Department of Justice
April 1, 2025
United States Files Civil Forfeiture Complaint for $47 Million in Proceeds from the Sale of 1 Million Barrels of Iranian Oil
Governments » United States » Executive Branch » Department of Justice
March 26, 2025
Two Eastern European Organized Crime Leaders Convicted Of Murder-For-Hire Targeting U.S.-Based Journalist On Behalf Of The Iranian Government
Governments » United States » Executive Branch » Department of Justice
March 20, 2025
Former Navy Sailor Pleads Guilty to Plotting to Attack Naval Station Great Lakes in North Chicago
Governments » United States » Executive Branch » Department of Justice
February 27, 2025
Alabama Man Sentenced to Five Years in Prison for Violating U.S. Sanctions on Iran
Governments » United States » Executive Branch » Department of Justice
February 25, 2025
Founder of Iranian Company Arrested for Providing Material Support to the Islamic Revolutionary Guard Corps (IRGC), and for Scheme to Procure Sensitive U.S. Technology for Use in IRGC Military Drones, One of Which Killed Three U.S. Servicemembers
Governments » United States » Executive Branch » Department of Justice
December 16, 2024
Justice Department Announces Murder-For-Hire and Related Charges Against IRGC Asset and Two Local Operatives
Governments » United States » Executive Branch » Department of Justice
November 8, 2024
Criminal Complaint against Farhad Shakeri, Carlisle Rivera, and Jonathon Loadholt
Governments » United States » Executive Branch » Department of Justice
November 8, 2024
Foreign National Convicted of Conspiring to Export US-Made Drill Rigs to Iran in Violation of US Sanctions Laws
Governments » United States » Executive Branch » Department of Justice
October 25, 2024
Former FAA Contractor Indicted for Illegally Acting as an Agent of the Iranian Government
Governments » United States » Executive Branch » Department of Justice
September 27, 2024
Three IRGC Cyber Actors Indicted for ‘Hack-and-Leak’ Operation Designed to Influence the 2024 U.S. Presidential Election
Governments » United States » Executive Branch » Department of Justice
September 27, 2024
United States of America v. Abouzar Rahmati
Governments » United States » Executive Branch » Department of Justice
September 26, 2024
United States of America v. Masoud Jalili, Seyyed Ali Aghamiri, and Yasar Balaghi
Governments » United States » Executive Branch » Department of Justice
September 26, 2024
Dual U.S. and Iranian Citizen Arrested for Unlawfully Exporting U.S. Technology to Iran
Governments » United States » Executive Branch » Department of Justice
September 3, 2024
California Man Indicted for Unlawfully Exporting Aircraft Components to Iran
Governments » United States » Executive Branch » Department of Justice
August 14, 2024
Two Iranian Nationals and One Pakistani National Indicted for Providing Material Support to Terrorists
Governments » United States » Executive Branch » Department of Justice
August 8, 2024
United States of America v. Mohammad Pahlawan, Shahab Mir'Kazei, Yunus Mir'Kazei, et al.
Governments » United States » Executive Branch » Department of Justice
August 7, 2024
Pakistani National with Ties to Iran Charged in Connection with Foiled Plot to Assassinate a Politician or U.S. Government Officials
Governments » United States » Executive Branch » Department of Justice
August 6, 2024
Iranian National Extradited to United States for Alleged Scheme to Illicitly Ship Sophisticated Electronics to Iran
Governments » United States » Executive Branch » Department of Justice
July 23, 2024
Alabama Man Pleads Guilty to Violating Iran Sanctions
Governments » United States » Executive Branch » Department of Justice
July 18, 2024
Texas Men Sentenced for Conspiracy to Sell Sanctioned Iranian Petroleum to China
Governments » United States » Executive Branch » Department of Justice
June 11, 2024
Thousands of Machine Guns and Sniper Rifles and Over 500,000 Rounds of Ammunition Seized En Route from Iran to Yemen Transferred to Ukrainian Armed Forces
Governments » United States » Executive Branch » Department of Justice
April 9, 2024
Twenty-Year Fugitive Sentenced to Federal Prison for Conspiring to Export Defense Articles to Iran
Governments » United States » Executive Branch » Department of Justice
March 26, 2024
Department of Commerce, Department of the Treasury, and Department of Justice Tri-Seal Compliance Note
Governments » United States » Executive Branch » Department of Commerce;
Governments » United States » Executive Branch » Department of Justice;
Governments » United States » Executive Branch » Department of the Treasury
March 6, 2024
United States Charges Four Mariners from Arabian Sea Vessel Transporting Suspected Iranian-Made Advanced Conventional Weapons
Governments » United States » Executive Branch » Department of Justice
February 22, 2024
United States v. Muhammad Pahlawan, Mohammad Mazhar, Ghufran Ullah, and Izhar Muhammad
Governments » United States » Executive Branch » Department of Justice
February 22, 2024
Former Iranian-Owned Boeing Aircraft Successfully Returned to the United States
Governments » United States » Executive Branch » Department of Justice
February 12, 2024
Justice Department Announces Charges and Arrest in Two Separate Illicit Technology Transfer Schemes to Benefit Governments of China and Iran
Governments » United States » Executive Branch » Department of Justice
February 7, 2024
United States v. Abolfazl Bazzazi and Mohammad Resa Bazzazi
Governments » United States » Executive Branch » Department of Justice
February 7, 2024
Justice Department Announces Terrorism and Sanctions-Evasion Charges and Seizures Linked to Illicit, Billion-Dollar Global Oil Trafficking Network That Finances Iran’s Islamic Revolutionary Guard Corps and Its Malign Activities
Governments » United States » Executive Branch » Department of Justice
February 2, 2024
United States of America v. Behnam Shahriyari et al.
Governments » United States » Executive Branch » Department of Justice
February 2, 2024
U.K. Citizen Sentenced to Prison for Attempting to Export U.S. Technology to Iran
Governments » United States » Executive Branch » Department of Justice
February 1, 2024
Chinese Nationals Charged with Illegally Exporting U.S.-Origin Electronic Components to Iran and Iranian Military Affiliates
Governments » United States » Executive Branch » Department of Justice
January 31, 2024
United States of America v. Baoxia Liu, Yiu Wa Yung, Yongxin Li, and Yanlai Zhong
Governments » United States » Executive Branch » Department of Justice
January 30, 2024
One Iranian and Two Canadian Nationals Indicted in Murder-for-Hire Scheme
Governments » United States » Executive Branch » Department of Justice
January 29, 2024
United States v. Naji Sharifi Zindashti et al.
Governments » United States » Executive Branch » Department of Justice
January 29, 2024

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