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Miami, FL
Counter Proliferation Investigation Unit
"Four family members from Bogota, Columbia, were indicted on Wednesday by a federal grand jury on various counts of illegally attempting to export 22 F-5 jet fighter engines to Iran. According to the complaint affidavit, Iran produces an aircraft named ""Saegeh,"" which is compatible with F-5 fighter engines."
Wilmington, DE
Counter Proliferation Investigation Unit
An Arizona business owner was sentenced on Wednesday for his part in a scheme to ship sensitive technology items to Iran in violation of U.S. sanctions imposed on that country under the International Emergency Economic Powers Act (IEEPA).
Nashville, TN
Counter Proliferation Investigation Unit
Five individuals and a Nashville firearms manufacturer have been indicted by a federal grand jury on charges relating to international firearms and trafficking violations of the Arms Export Control Act (AECA).
Boston, MA
Counter Proliferation Investigation Unit
The manager of a Massachusetts electronics company was sentenced today to 36 months in prison for conspiring over a period of 10 years to export military electronics components and sensitive electronics used in military systems to the People's Republic of China (PRC).
Wilmington, DE
Counter Proliferation Investigation Unit
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Marc Knapp, 35, of Simi Valley, Calif., pleaded guilty today to engaging in a seven-month course of criminal conduct involving illegal exports to Hungary and attempted exports to the Islamic Republic of Iran and Russia. This guilty plea resulted from an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI).
Miami, FL
Counter Proliferation Investigation Unit
A U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) investigation into an international weapons trafficking organization operating in the United States and Central and South America has lead to the arrest of six individuals in Colombia charged in the Southern District of Florida.