in Iran through companies in Hong Kong. Chen concealed the identities of the end users, and she did not have a license from the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury.
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DENVER, Co. – A Bulgarian national was sentenced today to 24 months in prison for violating the International Emergency Economic
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ALEXANDRIA, Va. – A former Army Green Beret was sentenced today to 188 months in prison for conspiring with Russian
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“Reporting potential conflicts of interest when seeking grant funding from the National Institutes of Health is imperative in ensuring the public’s trust in the research being conducted and how it is utilized,” said Special Agent in Charge Lamont Pugh III for the U.S. Department of Health & Human Services’ Office of Inspector General, Chicago Region. “Making false statements
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Defendant conspired with Chinese military university on the Department of Commerce’s Entity List BOSTON – A Chinese national pleaded guilty
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As described in court documents and testimony, Al Jaberi is charged with attempting in August 2020 to export three handguns and six .308-caliber long-range rifles in a shipment in which the contents were listed as “71 Pieces of Spare Auto Parts with No License Required.”
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