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California Man Arrested for Allegedly Exporting Shipments of Firearms, Ammunition and Other Military Items to North Korea
Shenghua Wen, 41, of Ontario, California, was arrested today on a criminal complaint alleging that he exported shipments of firearms,...
US Department of Justice
Dec 3, 20242 min read
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Russian National Arrested for Attempting to Illegally Export Aircraft to Russia by Transshipping Through Armenia
Sergey Nechaev, a dual U.S.-Russian citizen, was arrested today in the Southern District of Georgia on charges related to the unlawful...
US Department of Justice
Dec 2, 20242 min read
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Founder of U.S. Freight Forwarding Company Pleads Guilty to Conspiring to Illegally Export Goods from the United States to Prohibited Chinese Companies
Richard Shih, 77, the founder and former chief executive officer of a California-based international logistics and freight forwarding...
US Department of Justice
Nov 26, 20243 min read
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