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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.

09/06/2013
Denver, CO
Counter Proliferation Investigation Unit
Philip Chaohui He, aka Philip Hope, is scheduled to be sentenced by Senior U.S. District Court Judge Wiley Y. Daniel Dec. 18. He is currently in federal custody.
09/06/2013
New York, NY
Counter Proliferation Investigation Unit
Federal agents arrested two brothers, both of whom worked for law enforcement agencies, Thursday for conspiring to violate the Arms Export Control Act by exporting high-powered weapons from the United States to the Philippines.
08/30/2013
Washington, DC
Counter Proliferation Investigation Unit
Arsalan Shemirani has been sentenced to 48 months in prison for conspiracy to illegally export more than 3,000 electronic components from the United States to Iran through Hong Kong, following an investigation by ICE's Homeland Security Investigations (HSI) in Washington, D.C.
08/26/2013
Phoenix, AZ
Counter Proliferation Investigation Unit

Menegazzo-Carrasquel, who is a dual Venezuelan and Italian citizen, was indicted on arms export charges in October 2010.

08/23/2013
Miami, FL
Counter Proliferation Investigation Unit
Federal agents arrested Patrick Campbell Wednesday for violating the International Emergency Economic Powers Act by attempting to broker the sale of yellowcake uranium to Iran. Campbell brought a sample of uranium with him to the United States Aug. 21, which he concealed in the soles of shoes packed in his luggage.
08/22/2013
Alexandria, VA
Counter Proliferation Investigation Unit
Mehdi Khorramshahgol conspired with others in Iran to purchase industrial goods from United States businesses for the Iranian petrochemical industry. The defendant falsely represented that the end users for his purchases were in Dubai.
07/16/2013
Norfolk, VA
Counter Proliferation Investigation Unit
A Greensboro, N.C., man, Muhaned Abbas Mohamed, was sentenced Tuesday to 24 months in prison for conspiracy to smuggle shotguns from the United States and to making a false and fictitious statement in connection with the acquisition of a firearm from a licensed dealer.
07/15/2013
Boston, MA
Counter Proliferation Investigation Unit
Peter Picone, 40, of Methuen, has been charged with importing counterfeit semiconductors from China for sale in the United States.
07/11/2013
Baltimore, MD
Counter Proliferation Investigation Unit
Anthony J. Torresi, of Coral Gables, Fla., listed night vision goggles and night vision monoculars for sale on eBay. He was sentenced to 18 months in prison followed by three years of supervised release for unlawfully exporting the night vision equipment.
06/26/2013
Washington, DC
Counter Proliferation Investigation Unit
Hia Soo Gan Benson and Lim Kow Seng pleaded guilty in federal court in the District of Columbia to conspiracy to violate the Arms Export Control Act by unlawful export of 55 military antennas from the United States to Singapore and Hong Kong, following an investigation by ICE's Homeland Security Investigations (HSI).
06/17/2013
McAllen, TX
Counter Proliferation Investigation Unit
Ricardo Cantu Jr., 32, of Hidalgo, Texas, appeared before U.S. District Judge Ricardo H. Hinojosa who sentenced him to 30 months imprisonment to be followed by a three-year term of supervised release. Judge Hinojosa took into consideration that the defendant repeatedly changed his story, which resulted in the sentence ultimately imposed Monday.
06/10/2013
Greenbelt, MD
Counter Proliferation Investigation Unit
From 2005 to 2007, Modanlo made false statements and concealed information.
05/30/2013
Brooklyn, NY
Counter Proliferation Investigation Unit

Lisong Ma, 34, was arrested after attempting to close a deal to acquire and export the specialized materials.

05/20/2013
Tampa, FL
Counter Proliferation Investigation Unit
Each spring, the Special Operations Forces Industry Conference (SOFIC) rolls into Tampa, Fla. Representatives from a variety of companies, ranging from those that manufacture sensitive military technologies to suppliers of tactical gear, peddle their wares for conference attendees.
05/15/2013
San Antonio, TX
Counter Proliferation Investigation Unit
Yadira Mauricio Ybarra was sentenced Wednesday to 87 months in federal prison for her roles in a conspiracy to purchase machine guns and attempt to smuggle them into Mexico, and bank fraud.
05/15/2013
Mcallen, TX
Counter Proliferation Investigation Unit
Four Mexican men, who illegally entered the United States and possessed 40mm grenades and a grenade launcher, were sentenced Wednesday to between five and 10 years in federal prison for possessing destructive devices.
05/06/2013
Chicago, IL
Counter Proliferation Investigation Unit
A resident of Taiwan who has been linked by the U.S. government to the supply of weapons machinery to North Korea and his son, who resides in suburban Chicago, face federal charges for allegedly conspiring to violate U.S. laws designed to thwart the proliferation of weapons of mass destruction.
03/28/2013
Washington, DC
Counter Proliferation Investigation Unit
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In 2003, 15 agents from what would eventually become U.S. Immigration and Customs Enforcement (ICE) deployed to Iraq, three days after the agency's creation, in a campaign dubbed Operation Desert ICE.
03/26/2013
Newark, NJ
Counter Proliferation Investigation Unit
Sixing Liu, a former employee of a New Jersey-based defense contractor, was sentenced Monday for exporting sensitive military technology to China, stealing trade secrets and lying to federal agents.
03/08/2013
Alexandria, VA
Counter Proliferation Investigation Unit
Mehdi Khorramshahgol, a U.S. citizen and Iranian national, has been accused of allegedly exporting tens of thousands of dollars of industrial parts manufactured by U.S. companies to Iran, in violation of U.S. trade sanctions.
03/08/2013
Dallas, TX
Counter Proliferation Investigation Unit
Two corporate owners/operators of Signal Microsystems in Addison, Texas, a company that sold computers domestically and internationally, were arrested Thursday by members of the North Texas Counterproliferation Task Force on an indictment alleging that they illegally shipped computer equipment to Iran through Dubai.
03/07/2013
Baltimore, MD
Counter Proliferation Investigation Unit
A Maryland man was indicted Thursday on charges of conspiring to export, and exporting, American manufactured industrial products and services to Iran. This indictment follows an investigation by the FBI and U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Baltimore field office.
03/06/2013
Laredo, TX
Counter Proliferation Investigation Unit
Five Laredo residents pleaded guilty Wednesday to making false statements in connection with firearms purchases from local gun stores, announced U.S. Attorney Kenneth Magidson, Southern District of Texas.
02/28/2013
Baltimore, MD
Counter Proliferation Investigation Unit
Anthony J. Torresi of Coral Gables, Fla., listed night vision goggles and night vision monoculars for sale on eBay.

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