United States Flag
Official Website of the Department of Homeland Security

Report Crimes: Email or Call 1-866-DHS-2-ICE

mobile search image

News Releases

Share

  • Email icon
  • Facebook icon
  • Twitter icon
  • Google Plus icon

All News Releases

Search Help:

The displayed items are limited to the latest 1,250 news releases that match your filter criteria. Please try narrowing your filter criteria by date, topic or location if you do not find the news release you are seeking.

10/01/2018
Los Angeles, CA
Counter Proliferation Investigation Unit

Si Chen, 33, pleaded guilty in July to conspiracy to violate the IEEPA, which controls and restricts the export of certain goods and technology from the United States to foreign nations. Chen also pleaded guilty to money laundering and using a forged passport with her photo but a different name that appeared to have been issued by the People’s Republic of China.

08/14/2018
Los Angeles, CA
Counter Proliferation Investigation Unit

Rasheed Al Jijakli, 57, a Syrian-born naturalized U.S. citizen, pleaded guilty Monday before U.S. District Judge James V. Selna.

05/15/2018
Miami, FL
Counter Proliferation Investigation Unit

Frederik Barbieri, 46, of Ft. Pierce Fla., pleaded guilty to one felony count of conspiracy to commit offenses against the United States and one felony count of unlicensed exportation of defense articles.

03/23/2018
Chicago, IL
Counter Proliferation Investigation Unit

A Russian man was sentenced Thursday to 18 months in federal prison for attempting to unlawfully export more than $100,000 in firearm parts, ammunition and accessories, including parts designed for assault rifles.

03/20/2018
Minneapolis, MN
Counter Proliferation Investigation Unit

Aliereza Jalali, 39, was sentenced before U.S. District Judge Joan N. Ericksen in the District of Minnesota, on one count of conspiracy to defraud the United States. He pleaded guilty to the charge on Nov. 29, 2017.

02/27/2018
Miami, FL
Counter Proliferation Investigation Unit

Frederik Barbieri, 36, of Ft. Pierce, Florida, is charged with one count of conspiracy to commit offenses against the United States, one count of delivering firearms to a contract carrier without notification, that shipment contained firearms, one count of smuggling firearms and fire accessories from the United States to Brazil and one count of exporting firearms and firearms accessories without a license

02/01/2018
Seattle, WA
Counter Proliferation Investigation Unit

Paul Stuart Brunt, 51, of Bellevue, Washington, and Rawnd Khaleel Aldalawi, 29, of Seattle, were arrested on a criminal complaint January 24, 2018. 

01/24/2018
Sherman, TX
Counter Proliferation Investigation Unit

According to the plea agreement, between about June 2015 and March 2016, Peter Zuccarelli, 62, of Plano, Texas, and his co-conspirators agreed to illegally export RHICs to China and Russia in violation of the International Emergency Economic Powers Act (IEEPA).

12/22/2017
Wilmington, DE
Counter Proliferation Investigation Unit
Image Icon

HSI and Department of Commerce OEE Special Agents partner to address vulnerabilities in the export sector and work to conduct Project Shield America (PSA) outreach presentations to certain “reshipper” businesses that are unique to Delaware. 

12/21/2017
New York, NY
National Security

Giovanni Zannoni, 35, of Gavorrano, Italy, has pleaded guilty to illegally exporting and attempting to export night vision equipment and assault rifle components.  As part of his plea, Zannoni agreed to forfeit $436,673.73, in addition to the dozens of gun parts and night vision and thermal imaging devices recovered by the government in connection with this prosecution.

09/05/2017
Wilmington, DE
Counter Proliferation Investigation Unit

“Declassified: Untold Stories of American Spies” is a CNN Original Series hosted by former U.S. Rep. Mike Rogers. Each week, the series highlights true stories of America’s covert operations with first-person accounts told by the agents who lived it.

09/01/2017
New York, NY
Counter Proliferation Investigation Unit
Image Icon

Fuyi Sun, aka Frank, 53, of Shanghai, China, was arrested, and subsequently convicted, in connection with a scheme to illegally export to China, without a license, high-grade carbon fiber that is used primarily in aerospace and military applications.

08/03/2017
Plano, TX
Counter Proliferation Investigation Unit

Peter Zuccarelli, from Plano, Texas, pleaded guilty to conspiring to smuggle and illegally export from the U.S., radiation-hardened integrated circuits (RHICs) for use in the space programs of China and Russia, in violation of the International Emergency Economic Powers Act (IEEPA).

08/01/2017
Santa Ana, CA
Counter Proliferation Investigation Unit

Rasheed Al Jijakli, 56, of Walnut, is expected to be arraigned Tuesday afternoon in U.S. District Court on a three-count indictment returned by a federal grand jury July 14. The indictment was unsealed Tuesday following Jijakli’s arrest.

07/27/2017
Seattle, WA
Counter Proliferation Investigation Unit

William Ali, 38, has been in federal custody since his arrest April 11, 2016, by HSI special agents. At Thursday’s sentencing, U.S. District Judge Thomas S. Zilly said, “You knew that if you did it you could go to jail and you proceeded to do it…you laughed and you were undeterred in your decision to come here.”

07/17/2017
Washington, DC
Counter Proliferation Investigation Unit

Joao Pereira da Fonseca, 55, a citizen of Portugal, pled guilty today to a federal charge stemming from a scheme in which he conspired to help an Iranian company unlawfully obtain sophisticated equipment from two companies in the United States.

06/06/2017
Chicago, IL
Counter Proliferation Investigation Unit

Guan Ying Li, 50, also known as “Henry Li,” from Hong Kong, China, pleaded guilty in 2014 to attempting to provide material support and resources to “Shining Path,” a terrorist organization designated by the U.S. Department of State. The original goal of Shining Path was to overthrow the government of Peru and replace it with a Maoist socialist system.

05/23/2017
Los Angeles, CA
Counter Proliferation Investigation Unit

Si Chen, also known as Cathy Chen, 32, is expected to be arraigned Tuesday afternoon in U.S. District Court on charges contained in an indictment that was returned by a federal grand jury April 27 and unsealed following her arrest.

04/27/2017
Washington, DC
Counter Proliferation Investigation Unit

Lim Yong Nam, aka Steven Lim, 43, a citizen of Singapore, was sentenced today to 40 months in prison for his role in a conspiracy that caused thousands of radio frequency modules to be illegally exported from the U.S. to Iran, at least 14 of which were later found in unexploded improvised explosive devices (IEDs) in Iraq.

03/22/2017
Washington, DC
Counter Proliferation Investigation Unit

ZTE Corporation pleaded guilty Wednesday to conspiring to violate the International Emergency Economic Powers Act (IEEPA) by illegally shipping U.S.-origin items to Iran, obstructing justice and making a material false statement.

02/15/2017
Los Angeles, CA
Counter Proliferation Investigation Unit

Marlou Mendoz, 61, pleaded guilty Monday in U.S. District Court to three counts of failing to provide the required written notice to freight forwarders that she was shipping ammunition to a foreign country.

12/15/2016
Seattle, WA
Counter Proliferation Investigation Unit

After deliberating about three hours, a jury convicted William Ali, 38, of conspiracy to violate the Arms Export Control Act and attempting to violate the Act. He remains in federal custody pending sentencing, which is scheduled March 16.

12/14/2016
Washington, DC
Counter Proliferation Investigation Unit

Mansour Moghtaderi Zadeh, 56, an Iranian national, was sentenced to 18 months in prison and one year of supervised release. Zadeh was also ordered to pay a forfeiture money judgment of $69,159.

Pages