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  1. Press Release: Members of International Procurement Network Indicted for Supplying Iran with U.S. Military Aircraft Components

    Governments » United States » Executive Branch » Department of Justice June 23, 2011 MACON, Ga.- Seven individuals and five corporate entities based in the United States, France, the United Arab Emirates (U.A.E.) and Iran have been indicted in the Middle ...

  2. Press Release: Taiwan Exporter Pleads Guilty to Conspiring to Export Missile Components from the U.S. to Iran

    Governments » United States » Executive Branch » Department of Justice May 13, 2010 Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, David Kris, Assistant Attorney General for National Security, Michael Johnson, Special Agen ...

  3. Iranian Man and Company Charged in International Scheme to Supply Iran with Sensitive U.S. Technology

    Governments » United States » Executive Branch » Department of Justice March 16, 2009 WASHINGTON- An Iranian citizen and his Tehran business have been charged with purchasing helicopter engines and advanced aerial cameras for fighter bombers from U.S. fir ...

  4. Press Release: Eight Individuals and Eight Corporations Indicted for Illegally Exporting to Iran

    Governments » United States » Executive Branch » Department of Justice September 17, 2008 MIAMI-- A federal grand jury in Miami, FL, has returned a Superseding Indictment charging eight individuals and eight corporations in connection with their participa ...

  5. Press Release: Bronx Man Sentenced to 92 Months for Attempting to Export Carbon Fiber to Iran

    Governments » United States » Executive Branch » Department of Justice June 21, 2012 Richard Phillips, a resident of the Bronx, New York, was sentenced to 92 months' imprisonment this afternoon for attempting to export high-technology commodities to ...

  6. Press Release: Irish Firm Charged for Exporting U.S. Military Items to Iran

    Governments » United States » Executive Branch » Department of Justice July 7, 2010 WASHINGTON- A federal grand jury in Washington, D.C., has charged Mac Aviation Group, an Irish trading company, and its officers Thomas and Sean McGuinn of Sligo, Ireland, ...

  7. Australian Man and his Firm Indicted in Plot to Export Restricted Military and Other U.S. Technology to Iran

    Governments » United States » Executive Branch » Department of Justice February 29, 2012 WASHINGTON- An Australian man and his company have been indicted today by a federal grand jury in the District of Columbia for conspiring to export sensitive military ...

  8. Press Release: Hong Kong National Sentenced to 42 Months for Attempt to Illegally Export Military Parts to Iran

    Governments » United States » Executive Branch » Department of Justice September 29, 2011 BOSTON- A Hong Kong national was sentenced to 42 months for conspiring to illegally export, and attempting to illegally export, 10 indicators, used in C-130 military ...

  9. Press Release: Dutch Citizen Arrested, Charged with Conspiracy to Export Goods to Iran

    Governments » United States » Executive Branch » Department of Justice August 8, 2011 NEWARK, N.J.- Federal agents arrested a former manager of a Netherlands-based freight forwarding company Saturday evening, August 6, 2011, for allegedly conspiring with ...

  10. Press Release: New York City Resident Pleads Guilty to Attempting to Export Carbon Fiber to Iran

    Governments » United States » Executive Branch » Department of Justice January 18, 2012 Richard Phillips pleaded guilty this afternoon to attempting to export merchandise to Iran in violation of the International Emergency Economic Powers Act. The proceed ...

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