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US Department of Justice
Dec 11, 20244 min read
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...
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US Department of Justice
Dec 3, 20242 min read
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,...
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US Department of Justice
Dec 2, 20242 min read
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...
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