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Canadian National Sentenced to 40 Months for Multimillion-Dollar Export Control Scheme
Defendant Exported Millions of Dollars of Electronics Used by Russia in Missiles and Drones Nikolay Goltsev, 38, of Montreal, Canada, was...
US Department of Justice
Jan 85 min read
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Founder of Iranian Company Arrested for Providing Material Support to the Islamic Revolutionary Guard Corps (IRGC), and for Scheme to Procure Sensitive U.S. Technology for Use in IRGC Military Drones,
Founder of Iranian Company and his Co-Defendant, an Employee of a U.S. Microelectronics Manufacturer, Also Charged with Violating Export...
US Department of Justice
Dec 16, 20246 min read
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Manager of U.S. Freight Forwarding Company Indicted for Circumventing Export Controls
Defendant Facilitated Shipments of Controlled Industrial Equipment to Russia A 12-count indictment was unsealed yesterday charging...
US Department of Justice
Dec 11, 20244 min read
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