Department of Justice

Two Iranian Men Charged by Federal Grand Jury in Scheme to Send Export-Controlled Computer Servers to Iran
Governments » United States » Executive Branch » Department of Justice
September 28, 2020
Government's Position with Respect to the Sentencing of Seyed Sajjad Shahidian
Governments » United States » Executive Branch » Department of Justice
September 23, 2020
IRGC-Associated Cyber Operations against U.S. Company Networks
Governments » United States » Executive Branch » Department of Justice
September 17, 2020
Indicators of Compromise Associated with Rana Intelligence Computing, also known as Advanced Persistent Threat 39, Chafer, Cadelspy, Remexi, and ITG07
Governments » United States » Executive Branch » Department of Justice
September 17, 2020
Iranian Hackers Indicted for Stealing Data from Aerospace and Satellite Tracking Companies
Governments » United States » Executive Branch » Department of Justice
September 17, 2020
Department of Justice and Partner Departments and Agencies Conduct Coordinated Actions to Disrupt and Deter Iranian Malicious Cyber Activities Targeting the United States and the Broader International Community
Governments » United States » Executive Branch » Department of Justice
September 17, 2020
Two Iranian Nationals Charged in Cyber Theft Campaign Targeting Computer Systems in United States, Europe, and the Middle East
Governments » United States » Executive Branch » Department of Justice
September 16, 2020
Two Alleged Hackers Charged with Defacing Websites Following Killing of Qasem Soleimani
Governments » United States » Executive Branch » Department of Justice
September 15, 2020
United States of America v. Hossein Hatefi Ardakani and Fnu Lnu
Governments » United States » Executive Branch » Department of Justice
September 1, 2020
Order for Sale of Seized Petroleum
Governments » United States » Executive Branch » Department of Justice
September 1, 2020
Foreign National Arrested at Pensacola International Airport Pleads Guilty to National Security Offenses
Governments » United States » Executive Branch » Department of Justice
September 1, 2020
Four Foreign Nationals Charged with Iran Sanctions Violations
Governments » United States » Executive Branch » Department of Justice
August 28, 2020
U.S. Seizure of Three Websites Used by Iranian Front Company That Was Shipping Fuel on Four Tankers to Venezuela
Governments » United States » Executive Branch » Department of Justice
August 28, 2020
Government's Notice of Intent to Use Foreign Intelligence Surveillance Act Information
Governments » United States » Executive Branch » Department of Justice
August 28, 2020
Three Texans, One New Yorker Indicted for Conspiracy to Sell Sanctioned Iranian Petroleum to Refinery in China for Millions in Profit
Governments » United States » Executive Branch » Department of Justice
August 26, 2020
Two U.S. Citizens, One Pakistani National Charged with Moving U.S. Currency to Iran
Governments » United States » Executive Branch » Department of Justice
August 19, 2020
Complaint for Forfeiture of Missiles
Governments » United States » Executive Branch » Department of Justice
August 17, 2020
Affidavit in Support of Criminal Complaint against Muzzamil Zaidi, Asim Naqvi, and Ali Chawla
Governments » United States » Executive Branch » Department of Justice
August 17, 2020
Largest U.S. Seizure of Iranian Fuel from Four Tankers
Governments » United States » Executive Branch » Department of Justice
August 14, 2020
Massachusetts Man Sentenced to 46 Months for Smuggling Goods from the United States to Iran
Governments » United States » Executive Branch » Department of Justice
July 16, 2020
Complaint for Forfeiture of Petroleum
Governments » United States » Executive Branch » Department of Justice
July 1, 2020
Canadian Woman Sentenced to Prison for Illegally Exporting American Industrial Pipeline and Oil Refinement Equipment from United States to Iran
Governments » United States » Executive Branch » Department of Justice
June 26, 2020
Founder and CEO of Iranian Financial Services Firm Pleads Guilty to Conspiracy to Violate U.S. Sanctions
Governments » United States » Executive Branch » Department of Justice
June 16, 2020
Plea Agreement with Seyed Sajjad Shahidian
Governments » United States » Executive Branch » Department of Justice
June 12, 2020
Complaint for Forfeiture of Funds
Governments » United States » Executive Branch » Department of Justice
June 3, 2020
Justice Department Seeks Forfeiture of More than $20 Million in Assets Relating to Unlawful Use of U.S. Financial System to Evade and Violate Iranian Sanctions
Governments » United States » Executive Branch » Department of Justice
June 3, 2020
Founder and CEO of Iranian Financial Services Firm Extradited on Money Laundering, Wire Fraud, and Conspiracy Charges
Governments » United States » Executive Branch » Department of Justice
May 18, 2020
Criminal Charges Filed Against Two Iranian Nationals for Violating Money Laundering & Sanctions Laws by Procuring Petroleum Tanker
Governments » United States » Executive Branch » Department of Justice
May 1, 2020
Manhattan U.S. Attorney Announces Criminal Charges Against Industrial Bank Of Korea For Violations Of The Bank Secrecy Act
Governments » United States » Executive Branch » Department of Justice
April 20, 2020
Iranian National Extradited to the Western District of Texas for Illegally Exporting Military Sensitive Items from the U.S. to Iran
Governments » United States » Executive Branch » Department of Justice
March 17, 2020
Iranian National Convicted For Scheme To Evade U.S. Economic Sanctions By Illicitly Sending More Than $115 Million Through The U.S. Financial System
Governments » United States » Executive Branch » Department of Justice
March 16, 2020
Tennessee Man Pleads Guilty to Smuggling Goods from the United States to Iran
Governments » United States » Executive Branch » Department of Justice
March 3, 2020
Chinese Telecommunications Conglomerate Huawei and Subsidiaries Charged in Racketeering Conspiracy and Conspiracy to Steal Trade Secrets
Governments » United States » Executive Branch » Department of Justice
February 13, 2020
Four Texans, One New Yorker Arrested for Conspiracy to Sell Sanctioned Iranian Oil to Refinery in China for Huge Profit
Governments » United States » Executive Branch » Department of Justice
February 11, 2020
Iranian National Charged with Bank Fraud and Lying to Federal Agents in Connection with a Scheme to Use the U.S. Financial System to Send More Than $115 Million to Iranian Individuals and Entities
Governments » United States » Executive Branch » Department of Justice
January 31, 2020
Pensacola Executive Sentenced to 40 Months in Federal Prison for Conspiring with Foreign Nationals to Ship Technology to Iran
Governments » United States » Executive Branch » Department of Justice
January 26, 2020
Indonesian Citizen and Three Indonesian Companies Charged with Violating U.S. Export Laws and Sanctions Against Iran
Governments » United States » Executive Branch » Department of Justice
December 17, 2019
Indictment, United States of America v. Sunarko Kuntjoro, PT MS Aero Support, PT Antasena Kreasi, and PT Kandiyasa Energi Utama
Governments » United States » Executive Branch » Department of Justice
December 10, 2019
Iranian Businessman Sentenced to 46 Months in Prison for Violating U.S. Sanctions by Exporting Carbon Fiber from the United States to Iran
Governments » United States » Executive Branch » Department of Justice
November 14, 2019
Two Individuals Plead Guilty for Working on Behalf of Iran
Governments » United States » Executive Branch » Department of Justice
November 6, 2019
Government's Sentencing Memorandum for Behzad Pourghannad
Governments » United States » Executive Branch » Department of Justice
October 30, 2019
Columbus Man Sentenced to Prison for Illegally Exporting Goods to Iran
Governments » United States » Executive Branch » Department of Justice
October 24, 2019
Government's Sentencing Memorandum, United States of America v. Behrooz Behroozian
Governments » United States » Executive Branch » Department of Justice
October 18, 2019
Turkish Bank Charged in Manhattan Federal Court for Its Participation in a Multibillion-Dollar Iranian Sanctions Evasion Scheme
Governments » United States » Executive Branch » Department of Justice
October 15, 2019
Iranian Citizen Sentenced for Conspiring to Facilitate the Illegal Export of Technology to Iran
Governments » United States » Executive Branch » Department of Justice
September 24, 2019
Turkish Businessman Sentenced to 27 Months Imprisonment for Conspiracy to Violate U.S. Sanctions by Exporting Marine Equipment from the United States to Iran
Governments » United States » Executive Branch » Department of Justice
September 3, 2019
Iranian Businessman Pleads Guilty to Conspiracy to Violate U.S. Sanctions by Exporting Carbon Fiber From the United States to Iran
Governments » United States » Executive Branch » Department of Justice
August 29, 2019
Man Taken into Custody after Being Charged with Illegally Exporting Prohibited Manufacturing Equipment to Iran
Governments » United States » Executive Branch » Department of Justice
August 20, 2019
Arms Trafficker Convicted in Anti-Aircraft Missiles Scheme and Other Arms Offenses Sentenced to 30 Years in Federal Prison
Governments » United States » Executive Branch » Department of Justice
August 20, 2019
Unsealed Warrant and Forfeiture Complaint Seek Seizure of Oil Tanker “Grace 1” for Unlawful Use of U.S. Financial System to Support and Finance IRGC’s Sale of Oil Products to Syria
Governments » United States » Executive Branch » Department of Justice
August 16, 2019

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