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  1. Press Release: Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. Components Later Found in IEDs in Iraq

    Governments » United States » Executive Branch » Department of Justice October 25, 2011 WASHINGTON- Five individuals and four of their companies have been indicted as part of a conspiracy to defraud the United States that allegedly caused thousands of rad ...

  2. Terror Financing Probe Results in Insurance Industry Reporting $12 Billion in Investments Tied to Iran

    Governments » United States » State Governments » California Department of Insurance December 2, 2009 Commissioner Poizner Calls for Complete Divestment, Subpoenas 10 Insurance Companies that Failed to Respond to Data Call Insurance Commissioner Steve Poi ...

  3. Dutch Firm and Two Officers Plead Guilty to Conspiracy to Export Aircraft Components to Iran

    Immigration and Customs Enforcement (ICE) Press Release Governments » United States » Executive Branch » Department of Homeland Security September 24, 2009 WASHINGTON- A Dutch aviation services company, its director and sales manager pleaded guilty today ...

  4. California Man Pleads Guilty to Attempting to Export Military Items to Iran

    Immigration and Customs Enforcement (ICE) Press Release Governments » United States » Executive Branch » Department of Homeland Security January 13, 2011 WILMINGTON, Del.- Marc Knapp, 35, of Simi Valley, Calif., pleaded guilty today to engaging in a seven ...

  5. Sixteen Foreign Nationals and Corporations Indicted on Exporting Potential Military and Explosives Components to Iran

    Immigration and Customs Enforcement (ICE) Press Release Governments » United States » Executive Branch » Department of Homeland Security September 17, 2008 MIAMI- A federal grand jury in Miami has returned a Superseding Indictment charging eight individua ...

  6. Orange County Man Sentenced for Illegally Exporting U.S. Military Aircraft Parts to Iran

    Immigration and Customs Enforcement (ICE) Press Release Governments » United States » Executive Branch » Department of Homeland Security May 8, 2007 SANTA ANA, Calif.- An Iranian-born United States citizen was sentenced here yesterday in U.S. District Cou ...

  7. Munitions Dealer Charged in Exports to Iran

    Immigration and Customs Enforcement (ICE) Press Release Governments » United States » Executive Branch » Department of Homeland Security April 6, 2009 MIAMI- An Iranian national was arrested in Lancaster, Calif. on April 3, 2009, for conspiring to export ...

  8. Four Charged in Conspiracy to Export F-5 Fighter Jet Engines to Iran

    Immigration and Customs Enforcement (ICE) Press Release Governments » United States » Executive Branch » Department of Homeland Security March 23, 2011 MIAMI- Four family members from Bogota, Colombia, were indicted on Wednesday by a federal grand jury on ...

  9. Aviation Company Owner Sentenced for Conspiracy to Export Military Aircraft Parts to Iran

    Immigration and Customs Enforcement (ICE) Press Release Governments » United States » Executive Branch » Department of Homeland Security June 11, 2009 MIAMI- A man charged with conspiracy to illegally export military aircraft parts to Iran was sentenced t ...

  10. Iranian Arms Procurement Agent Sentenced to 60 Months Imprisonment

    Immigration and Customs Enforcement (ICE) Press Release Governments » United States » Executive Branch » Department of Homeland Security December 14, 2009 WILMINGTON, Del.- Iranian arms procurement agent Amir Hossein Ardebili was sentenced to a term of in ...

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