Department of Justice

Plea Agreement with Seyed Sajjad Shahidian
Governments » United States » Executive Branch » Department of Justice
June 12, 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
Complaint for Forfeiture of Funds
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
Elk Grove and Las Vegas Residents Indicted for Violating the United States’ Trade Embargo on Iran
Governments » United States » Executive Branch » Department of Justice
August 15, 2019
German Citizen Sentenced for Violating U.S. Sanctions Against Iran
Governments » United States » Executive Branch » Department of Justice
August 14, 2019
Iranian Citizen Pleads Guilty to Conspiring to Facilitate the Illegal Export of Technology to Iran
Governments » United States » Executive Branch » Department of Justice
August 9, 2019
Pensacola Executive Indicted for Conspiring with Foreign Nationals to Ship Technology to Iran
Governments » United States » Executive Branch » Department of Justice
July 22, 2019
Iranian Export Company Executive Pleads Guilty to Violating U.S. Sanctions Against Iran
Governments » United States » Executive Branch » Department of Justice
July 19, 2019
Department of Justice Announces Extradition of Iranian National and Unsealing of Charges against Two Other Men for Exporting Carbon Fiber from the United States to Iran
Governments » United States » Executive Branch » Department of Justice
July 16, 2019
Morris County Woman Admits Conspiring with Iranian National to Illegally Export Aircraft Components to Iran
Governments » United States » Executive Branch » Department of Justice
June 11, 2019
Information on Joyce Marie Eliabachus
Governments » United States » Executive Branch » Department of Justice
June 11, 2019
Two Indictments Unsealed Charging Iranian Citizen with Violating U.S. Export Laws and Sanctions against Iran
Governments » United States » Executive Branch » Department of Justice
June 4, 2019
UniCredit Bank AG Agrees to Plead Guilty for Illegally Processing Transactions in Violation of Iranian Sanctions
Governments » United States » Executive Branch » Department of Justice
April 15, 2019
UniCredit Bank Austria AG Non-Prosecution Agreement: Press Release
Governments » United States » Executive Branch » Department of Justice
April 15, 2019
Standard Charter Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion
Governments » United States » Executive Branch » Department of Justice
April 9, 2019
Notice on Consent of Amended Deferred Prosecution Agreement, United States of America v. Standard Chartered Bank
Governments » United States » Executive Branch » Department of Justice
April 9, 2019
Amended Deferred Prosecution Agreement, United States of America v. Standard Chartered Bank
Governments » United States » Executive Branch » Department of Justice
April 9, 2019
Superseding Information, United States of America v. Standard Chartered Bank
Governments » United States » Executive Branch » Department of Justice
April 9, 2019
Indictment, United States of America v. Mahmoud Reza Elyassi
Governments » United States » Executive Branch » Department of Justice
April 9, 2019
Australian National Sentenced to Prison Term for Exporting Electronics to Iran
Governments » United States » Executive Branch » Department of Justice
March 21, 2019
Statement of Facts, United States of America v. David Levick
Governments » United States » Executive Branch » Department of Justice
February 1, 2019
Chinese Telecommunications Conglomerate Huawei and Huawei CFO Wanzhou Meng Charged With Financial Fraud
Governments » United States » Executive Branch » Department of Justice
January 28, 2019
Superseding Indictment U.S. v. Huawei Technologies Co., Ltd., Huawei Device USA Inc., Skycom Tech Co. Ltd., Wanzhou Meng
Governments » United States » Executive Branch » Department of Justice
January 24, 2019
United States of America v. Saeid Haji Agha Mousaei, Faramarz Paiezi et al.
Governments » United States » Executive Branch » Department of Justice
January 16, 2019
Affidavit in Support of Request for Extradition of Seyed Sajjad Shahidian
Governments » United States » Executive Branch » Department of Justice
December 27, 2018
$3 Million Reward Announced for Information Leading to Arrest of Iranian Tied to Illegal Procurement of U.S. Technology
Governments » United States » Executive Branch » Department of Justice
November 22, 2018

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