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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.

01/12/2011
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.
01/13/2011
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).
01/28/2011
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).
02/08/2011
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).
03/02/2011
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).
03/23/2011
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."
03/28/2011
Tampa, FL
Counter Proliferation Investigation Unit
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Foreign national indicted for illegal import of unmanned aerial vehicle
03/29/2011
Nashville, TN
Counter Proliferation Investigation Unit
Four former officers of Nashville arms manufacturer Sabre Defence Industries, LLC (SDI-US), pleaded guilty Monday to conspiring to defraud the United States and to violations of the Arms Export Control Act (AECA), following an investigation by U.S. ICE's Homeland Security Investigations (HSI) and the Bureau of Alcohol, Tobacco, Firearms...
04/04/2011
Alexandria, VA
Counter Proliferation Investigation Unit
Hong Wei Xian, a/k/a "Harry Zan," 32, and Li Li, a/k/a "Lea Li," 33, both from the People's Republic of China (PRC), were charged in a two-count indictment. They are charged with conspiring to violate the Arms Export Control Act to smuggle goods from the United States and the attempted export of United States Munitions List items in violation of the Arms Export Control Act.
04/18/2011
Newark, NJ
Counter Proliferation Investigation Unit
New Jersey businessman, company plead guilty to contracting fraud
04/21/2011
Denver, CO
Counter Proliferation Investigation Unit
A man from Broomfield, Colo., was charged on Thursday by Information with one count of willfully exporting defense articles without a license.
04/21/2011
Washington, DC
Counter Proliferation Investigation Unit
One individual and his company in New York, and two others and their company in California, were indicted today in the District of Columbia on charges of illegally exporting millions of dollars worth of computer-related equipment from the United States to Iran via the United Arab Emirates (UAE).
04/28/2011
San Diego, CA
Counter Proliferation Investigation Unit
Phillip Andro Jamison, 31, of San Diego, entered his guilty plea before U.S. Magistrate Judge Jan Adler. His plea is now subject to final acceptance by the federal court judge, or at the sentencing scheduled for Aug. 1. He faces up to 10 years in prison and a $1 million fine.
05/05/2011
Atlanta, GA
Counter Proliferation Investigation Unit
John Dennis Tan Ong, 37, of Burnaby, Canada, pleaded guilty to conspiracy to violate the Arms Export Control Act, a law designed to prohibit the export of military articles, including M-4 rifles, which are commonly used by the U.S. military, following an investigation by U.S. ICE's Homeland Security Investigations (HSI).
05/09/2011
Fresno, CA
Counter Proliferation Investigation Unit
A Bakersfield, Calif.-based company and its chief executive were sentenced here Monday for conspiracy to export services related to sale of industrial valves to Iran.
05/17/2011
San Diego, CA
Counter Proliferation Investigation Unit
A federal grand jury has charged 2 individuals and 2 companies with 15 felony charges arising from the smuggling of helicopter and fixed-wing aircraft components from the United States to Iran.
05/31/2011
Chicago, IL
Counter Proliferation Investigation Unit
An Iranian national, who maintained a residence and business in California, pleaded guilty on Tuesday in federal court in the Northern District of Illinois to two felony charges stemming from his efforts to illegally export missile components and radio test sets from the United States to Iran via the United Arab Emirates.
05/31/2011
Alexandria, VA
Counter Proliferation Investigation Unit
Hong Wei Xian, a/k/a "Harry Zan," 32, and Li Li, a/k/a "Lea Li," 33, both from the PRC, pleaded guilty today to conspiring to violate the Arms Export Control Act and to smuggle goods unlawfully from the United States. They face a maximum penalty of five years in prison when they are sentenced on Aug. 26, 2011.
06/03/2011
Philadelphia, PA
Counter Proliferation Investigation Unit
Mohammad Reza Vaghari was sentenced Friday in a scheme to ship items from the United States to Iran, in violation of U.S. sanctions imposed on that country. Vaghari operated in the United States through a Pennsylvania corporation called Saamen Company, purchasing items from other American companies and exporting the items to co-conspirators...
06/23/2011
Boston, MA
Counter Proliferation Investigation Unit
Assistant U. S. Attorney B. Stephanie Siegmann, who has a well-earned reputation for successfully prosecuting cases investigated by U.S. ICE's Homeland Security Investigations (HSI) in Boston, received top honors Wednesday for her outstanding professional achievements as a leading member of the U.S. Attorney's Office for District of Massachusetts.
06/23/2011
Macon, GA
Counter Proliferation Investigation Unit
Seven individuals and five corporate entities based in the United States, France, the United Arab Emirates (U.A.E.) and Iran have been indicted in the state of Georgia for their alleged roles with illegally exporting military components for fighter jets and attack helicopters from the United States to Iran.
07/21/2011
Scranton, PA
Counter Proliferation Investigation Unit
Sergey Korznikov, a Russian national, was sentenced Thursday for his role in a conspiracy to smuggle military equipment, including rifle scopes, magazines for firearms and other material out of the United States, in violation of the Arms Export Control Act. This sentence resulted from an investigation by U.S. ICE's Homeland Security Investigations.
07/29/2011
Tampa, FL
Counter Proliferation Investigation Unit
A 47-year-old man pleaded guilty on Thursday to a violation of the Arms Export Control Act following a U.S. ICE's Homeland Security Investigations (HSI) investigation after he imported an unmanned aerial vehicle into the United States and tried to sell it on eBay.
08/03/2011
Atlanta, GA
Counter Proliferation Investigation Unit
Andrew Vincent O'Donnell was sentenced earlier this week to serve three years in federal prison on charges including violating the Arms Export Control Act, in a case investigated by U.S. ICE's Homeland Security Investigations (HSI). O'Donnell had operated an eBay online store through which he sold various gun parts and accessories...
08/15/2011
Chicago, IL
Counter Proliferation Investigation Unit
Iranian national sentenced for efforts to illegally export components for the TOW missile system to Iran.

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