Department of Justice

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
Amended Information, United States of America v. Helmut Oertmann and Hetran Inc.
Governments » United States » Executive Branch » Department of Justice
May 21, 2014
Citizen of Israel Charged With Violating U.S. Arms Export Laws
Governments » United States » Executive Branch » Department of Justice
May 15, 2014
“Karl Lee” Charged in Manhattan Federal Court with Using a Web of Front Companies to Evade U.S. Sanctions
Governments » United States » Executive Branch » Department of Justice
April 29, 2014
Verified Complaint and Superseding Indictment Against Li Fangwei
Governments » United States » Executive Branch » Department of Justice
April 29, 2014
Pennsylvania Firm and Chief Officer Charged with Shipping Machinery to Iran in Violation of U.S. Export License Requirements
Governments » United States » Executive Branch » Department of Justice
April 23, 2014
Chinese National Detained in United Kingdom for Illegally Exporting U.S. Manufactured Parts With Nuclear Applications
Governments » United States » Executive Branch » Department of Justice
April 4, 2014
Reston Man Pleads Guilty To Exporting Unlicensed Goods To Iran
Governments » United States » Executive Branch » Department of Justice
March 6, 2014
Sentencing Memorandum for Hamid Reza Hashemi
Governments » United States » Executive Branch » Department of Justice
November 13, 2013
Manhattan U.S. Attorney Announces Charges Against Dual U.S.-Iran Citizen for Conspiring to Acquire Surface-to-Air Missiles for the Government of Iran
Governments » United States » Executive Branch » Department of Justice
October 25, 2013
Government’s Sentencing Memorandum, United States of America v. Omidreza Khademi
Governments » United States » Executive Branch » Department of Justice
September 10, 2013
Indictment, United States of America v. Ali Saboonchi et al., United States District Court for the District of Maryland
Governments » United States » Executive Branch » Department of Justice
August 23, 2013
Individual Charged with Brokering Uranium Deal Intended for Supply to Iran
Governments » United States » Executive Branch » Department of Justice
August 22, 2013
Criminal Complaint, United States of America v. Patrick Campbell, United States District Court for the Southern District of Florida
Governments » United States » Executive Branch » Department of Justice
August 22, 2013
Iranian National Sentenced In Manhattan Federal Court To 30 Months In Prison For Conspiring To Export Satellite Technology From The United States To Iran
Governments » United States » Executive Branch » Department of Justice
August 15, 2013
Government’s Sentencing Memorandum, United States of America v. Seyed Amin Ghorashi Sarvestani, United States District Court for the Southern District of New York
Governments » United States » Executive Branch » Department of Justice
August 7, 2013
Indictment, United States of America v. Nicholas Kaiga, United States District Court for the Northern District of Illinois
Governments » United States » Executive Branch » Department of Justice
June 26, 2013
Statement of the Offense, United States of America v. Omidreza Khademi and Omid General Trading Company LLC
Governments » United States » Executive Branch » Department of Justice
May 28, 2013
Superseding Indictment, United States of America v. Eliyahu Cohen a/k/a Eli Cohen , Q.P.S. Ltd., P. AD. Ltd., Wheels, Inc., P. AD. Ltd., and R.S.P. Spare Parts Ltd., United States District Court for the District of Connecticut
Governments » United States » Executive Branch » Department of Justice
May 8, 2013

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