Department of Justice

Iranian Citizen Sentenced for Conspiring to Facilitate the Illegal Export of Technology to Iran
Governments » United States » Executive Branch » Department of Justice
March 20, 2018
Iranian National Arrested for Scheme to Evade U.S. Economic Sanctions by Illicitly Sending More than $115 Million from Venezuela through the U.S. Financial System
Governments » United States » Executive Branch » Department of Justice
March 20, 2018
Canadian Arrested on Indictment Alleging Illegal Export of Petroleum Equipment to Iran
Governments » United States » Executive Branch » Department of Justice
March 15, 2018
Dual Iranian-American Citizen Sentenced to 25 Years in Prison for Conspiring and Attempting to Acquire Surface-to-Air Missiles and Other Items for the Government of Iran
Governments » United States » Executive Branch » Department of Justice
March 14, 2018
Canadian-Iranian Citizen Sentenced in White Plains Federal Court to 32 Months in Prison for Conspiring to Violate Iran Sanctions
Governments » United States » Executive Branch » Department of Justice
December 15, 2017
Portuguese Engineer Sentenced to 20 Months in Prison for Conspiring to Export Technology to Iran without Approval from the U.S. Government
Governments » United States » Executive Branch » Department of Justice
September 14, 2017
Chief Executive Officer of International Metallurgical Company Sentenced to 57 Months for Conspiring to Export Specialty Metals to Iran
Governments » United States » Executive Branch » Department of Justice
September 7, 2017
Former Turkish Minister of the Economy, Former General Manager of Turkish Government-Owned Bank, and Two Other Individuals Charged with Conspiring to Evade U.S. Sanctions Against Iran and Other Offenses
Governments » United States » Executive Branch » Department of Justice
September 6, 2017
S4 Indictment U.S. v. Reza Zarrab et al
Governments » United States » Executive Branch » Department of Justice
September 6, 2017
Affidavit in Support of Request for Extradition of Negar Ghodskani
Governments » United States » Executive Branch » Department of Justice
August 9, 2017
Statement of Offense, United States of America v. Joao Pereira da Fonseca
Governments » United States » Executive Branch » Department of Justice
July 17, 2017
Two Iranian Nationals Charged in Hacking of Vermont Software Company
Governments » United States » Executive Branch » Department of Justice
July 17, 2017
Singapore Man Sentenced to 40 Months in Prison for Plot Involving Exports to Iran of U.S. Components
Governments » United States » Executive Branch » Department of Justice
April 27, 2017
Indictment, United States of America v. Ghobad Ghasempour
Governments » United States » Executive Branch » Department of Justice
April 26, 2017
Turkish Banker Arrested For Conspiring To Evade U.S. Sanctions Against Iran And Other Offenses
Governments » United States » Executive Branch » Department of Justice
March 29, 2017
Affidavit in Support of Criminal Complaint, United States of America v. Ghobad Ghasempour
Governments » United States » Executive Branch » Department of Justice
March 28, 2017
Defendant's Motion for Bill of Particulars, United States of America v. Joao Pereira da Fonseca
Governments » United States » Executive Branch » Department of Justice
March 24, 2017
Government's Motion and Notice of Intention to Introduce Co-Conspirator Statements at Trial, United States of America v. Joao Manuel Pereira Da Fonseca
Governments » United States » Executive Branch » Department of Justice
March 24, 2017
ZTE Corporation Agrees to Plead Guilty and Pay Over $430.4 Million for Violating U.S. Sanctions by Sending U.S.-Origin Items to Iran
Governments » United States » Executive Branch » Department of Justice
March 7, 2017
United States of America v. ZTE Corporation: Factual Resume
Governments » United States » Executive Branch » Department of Justice
March 7, 2017
United States of America v. ZTE Corporation: Plea Agreement
Governments » United States » Executive Branch » Department of Justice
March 7, 2017
Eleven Individuals and One Company Charged in Florida With Exporting Prohibited Articles to Syria
Governments » United States » Executive Branch » Department of Justice
February 24, 2017
Criminal Complaint against Seyed Sajjad Shahidian
Governments » United States » Executive Branch » Department of Justice
February 5, 2017
Singapore Man Pleads Guilty to Plot Involving Illegal Exports of Radio Frequency Modules From the U.S. To Iran
Governments » United States » Executive Branch » Department of Justice
December 15, 2016
Alaska Man Charged with Conspiring to Provide Unlawful Services to Iran and International Money Laundering Conspiracy
Governments » United States » Executive Branch » Department of Justice
December 15, 2016
Iranian National Sentenced to Prison for Conspiring to Illegally Export Products From the U.S. To Iran
Governments » United States » Executive Branch » Department of Justice
December 14, 2016
Dual Iranian-American Citizen Convicted in Manhattan Federal Court of Conspiring and Attempting to Acquire Surface-to-Air Missiles and Other Items for the Government of Iran
Governments » United States » Executive Branch » Department of Justice
November 29, 2016
Manhattan United States Attorney Announces Charges Against Turkish And Iranian Nationals For Conspiring To Evade U.S. Sanctions Against Iran And Other Offenses
Governments » United States » Executive Branch » Department of Justice
November 10, 2016
Two Los Angeles-Area Men Among Those Charged in Scheme to Smuggle $3 Million in Military Aircraft Parts and Defense Items to Iran
Governments » United States » Executive Branch » Department of Justice
October 28, 2016
Iranian National Pleads Guilty to Conspiring to Illegally Export Products From the U.S. to Iran
Governments » United States » Executive Branch » Department of Justice
October 27, 2016
CEO of International Metallurgical Company Pleads Guilty to Conspiring to Export Specialty Metals to Iran
Governments » United States » Executive Branch » Department of Justice
June 14, 2016
Indictment, United States of America v. Joao Manuel Pereira Da Fonseca
Governments » United States » Executive Branch » Department of Justice
May 25, 2016
Canadian-Iranian Citizen Sentenced In Manhattan Federal Court To Three Years In Prison For Conspiring To Violate Iran Sanctions
Governments » United States » Executive Branch » Department of Justice
May 23, 2016
Indictment, United States of America v. Green Wave Telecommunication, Sdn Bhn, Alireza Jalali, and Negar Ghodskani
Governments » United States » Executive Branch » Department of Justice
May 19, 2016
Indictment, United States of America v. Arash Sepehri and Tajhiz Sanat Shyan
Governments » United States » Executive Branch » Department of Justice
May 11, 2016
Letter Opposing Hamid Reza Hashemi's Request for Early Termination of Supervised Release
Governments » United States » Executive Branch » Department of Justice
April 28, 2016
Affidavit in Support of Criminal Complaint, United States of America v. Joao Manuel Pereira Da Fonseca
Governments » United States » Executive Branch » Department of Justice
April 25, 2016
Turkish National Arrested for Conspiring to Evade U.S. Sanctions Against Iran, Money Laundering and Bank Fraud
Governments » United States » Executive Branch » Department of Justice
March 21, 2016
Declaration of John P. Cronan, U.S. v. Alireza Moazami Goudarzi
Governments » United States » Executive Branch » Department of Justice
February 1, 2016
Former Connecticut Resident Sentenced to 97 Months for Attempting to Send U.S. Military Technology to Iran
Governments » United States » Executive Branch » Department of Justice
October 23, 2015
San Diego Jury Finds Former Iranian National Guilty of Illegal Scheme to Export Sensitive US Technology to Iran
Governments » United States » Executive Branch » Department of Justice
April 27, 2015
Indictment, United States of America v. Kral Aviation and Peyman Amiri Larijani
Governments » United States » Executive Branch » Department of Justice
April 22, 2015
Four Companies and Five Individuals Indicted for Illegally Exporting Technology to Iran
Governments » United States » Executive Branch » Department of Justice
April 17, 2015
Schlumberger Oilfield Holdings Ltd. Agrees to Plead Guilty and Pay Over $232.7 Million for Violating US Sanctions by Facilitating Trade with Iran and Sudan
Governments » United States » Executive Branch » Department of Justice
March 25, 2015
Commerzbank AG Admits to Sanctions and Bank Secrecy Violations, Agrees to Forfeit $563 Million and Pay $79 Million Fine
Governments » United States » Executive Branch » Department of Justice
March 12, 2015
Former Connecticut Resident Pleads Guilty to Attempting to Send Military Documents to Iran
Governments » United States » Executive Branch » Department of Justice
February 25, 2015
Indicted Chinese National Lands at Boston's Logan Airport to Face Federal Prosecution for Supplying Iran with Nuclear Production Parts
Governments » United States » Executive Branch » Department of Justice
December 5, 2014
Chief Officer of Engineering Firm Sentenced for Attempted Illegal Shipment to Iran
Governments » United States » Executive Branch » Department of Justice
December 3, 2014
Indictment, United States of America v. Reza Olangian, United States District Court for the Southern District of New York
Governments » United States » Executive Branch » Department of Justice
August 25, 2014
Parkville Man Convicted in Plot to Export Industrial Products and Services to Iran
Governments » United States » Executive Branch » Department of Justice
August 11, 2014

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