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US Department of Justice
Jan 85 min read
Japanese Yakuza Leader Pleads Guilty to Nuclear Materials Trafficking, Narcotics, and Weapons Charges
Takeshi Ebisawa, 60, of Japan, pleaded guilty in Manhattan, New York, today to conspiring with a network of associates to traffic nuclear...
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US Department of Justice
Jan 85 min read
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...
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US Department of Justice
Dec 16, 20246 min read
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...
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