Department of Justice

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
Iranian Nationals Charged with Conspiring to Evade U.S. Sanctions on Iran by Disguising $300 Million in Transactions over Two Decades
Governments » United States » Executive Branch » Department of Justice
March 19, 2021
Complaint against Seyed Ziaeddin Taheri Zangakani, Saeed Torab Abtahi, Abbas Amin, Issa Shayegh, Mojtaba Dehghani, Sara Sabri, Reza Karimi, Shantia Chupra, Salim Henareh, and Khalil Henareh
Governments » United States » Executive Branch » Department of Justice
March 19, 2021
Complaint Seeks Forfeiture of Iranian Oil Aboard Tanker Based on Connection to Terror Group
Governments » United States » Executive Branch » Department of Justice
February 3, 2021
Complaint for Forfeiture of Petroleum Aboard the Achilleas
Governments » United States » Executive Branch » Department of Justice
February 2, 2021
Chinese National Charged with Criminal Conspiracy to Export U.S. Power Amplifiers to China
Governments » United States » Executive Branch » Department of Justice
January 29, 2021
Non-Prosecution Agreement with Avnet Asia Pte. Ltd.
Governments » United States » Executive Branch » Department of Justice
January 21, 2021
Political Scientist Author Charged with Acting as an Unregistered Agent of the Iranian Government
Governments » United States » Executive Branch » Department of Justice
January 19, 2021
Criminal Complaint against Lotfolah Kaveh Afrasiabi
Governments » United States » Executive Branch » Department of Justice
January 15, 2021
Three Charged with Illegally Exporting Goods to Iran
Governments » United States » Executive Branch » Department of Justice
January 12, 2021
U.S. Government Collects $7 Million in Iranian Assets for Victims of Terrorism Fund
Governments » United States » Executive Branch » Department of Justice
January 5, 2021
Foreign National Arrested at Pensacola International Airport Sentenced to Federal Prison for National Security Offenses
Governments » United States » Executive Branch » Department of Justice
December 17, 2020
Taiwan Individual and International Business Organizations Charged with Criminal Conspiracy to Violate Iranian Sanctions
Governments » United States » Executive Branch » Department of Justice
November 10, 2020
Affidavit in Support of Criminal Complaint against Chin Hua Huang, DES International Co., Ltd., and Soltech Industry Co., Ltd.
Governments » United States » Executive Branch » Department of Justice
November 10, 2020
United States Seizes 27 Additional Domain Names Used by Iran’s Islamic Revolutionary Guard Corps to Further a Global, Covert Influence Campaign
Governments » United States » Executive Branch » Department of Justice
November 4, 2020
Affidavit in Support of Application for Seizure Warrant
Governments » United States » Executive Branch » Department of Justice
November 3, 2020
Iranian Advanced Persistent Threat Actor Identified Obtaining Voter Registration Data
Governments » United States » Executive Branch » Department of Homeland Security;
Governments » United States » Executive Branch » Department of Justice
October 30, 2020
United States Files Complaint to Forfeit Iranian Missiles and Sells Previously Transferred Iranian Petroleum
Governments » United States » Executive Branch » Department of Justice
October 29, 2020
Founder and CEO of Iranian Financial Services Firm Sentenced to Prison for Conspiring to Violate U.S. Sanctions
Governments » United States » Executive Branch » Department of Justice
October 15, 2020
United States Seizes Domain Names Used by Iran’s Islamic Revolutionary Guard Corps
Governments » United States » Executive Branch » Department of Justice
October 7, 2020
Morris County Woman Sentenced to 18 Months in Prison for Conspiring to Illegally Export Aircraft Components to Iran
Governments » United States » Executive Branch » Department of Justice
October 6, 2020

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