Five Men Indicted for Operating an International Procurement Network to Export U.S.-Origin Goods to Pakistan’s Nuclear Program
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- Written by IVN
- Category: News
Washington, DC - Five men, all associated with the front company “Business World” in Rawalpindi, Pakistan, and including Muhammad Kamran Wali (Kamran), 41, of Pakistan; Muhammad Ahsan Wali (Ahsan), 48, and Haji Wali Muhammad Sheikh (Haji), 82, both of Mississauga, Ontario, Canada; Ashraf Khan Muhammad (Khan) of Hong Kong; and Ahmed Waheed (Waheed), 52, of Ilford, Essex, United Kingdom, were indicted in federal court for conspiracy to violate the International Emergency Economic Powers Act and the Export Control Reform Act. The grand jury returned the indictment on Oct. 16, 2019, and it was unsealed Wednesday.
Couple Pleads Guilty To Trafficking Indonesian Wildlife
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- Written by DOJ
- Category: News
Miami, Florida - A Florida couple pleaded guilty in federal court to violating the Lacey Act for their role in trafficking protected wildlife, announced Assistant Attorney General Jeffrey Bossert Clark of the Justice Department’s Environment and Natural Resources Division.
District Court Orders Michigan Seafood and Salad Processor to Comply with Food Safety Requirements
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- Written by IVN
- Category: News
Detroit, Michigan - A federal court in eastern Michigan permanently enjoined a Hamtramck, Michigan, firm from processing or distributing ready-to-eat seafood salads as well as non-seafood salads, pierogis, and dips processed under insanitary conditions, the Department of Justice announced Tuesday.
Attorney General William P. Barr Announces the Findings of the Criminal Investigation into the December 2019 Shooting at Pensacola Naval Air Station
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- Written by Department of Justice
- Category: News
Washington, DC - Attorney General William P. Barr Announces the Findings of the Criminal Investigation into the December 2019 Shooting at Pensacola Naval Air Station:
Former Air Cargo Executive Extradited From Italy for Price-Fixing
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- Written by DOJ
- Category: News
Atlanta, Georgia - Maria Christina “Meta” Ullings, the former senior vice president of cargo sales and marketing for Martinair N.V. (Martinair Cargo) and a Dutch national, was extradited from Italy, the Department of Justice announced Monday.
Statement from the President on the 60th Anniversary of the United States-Japan Treaty of Mutual Cooperation and Security
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- Written by White House
- Category: News
Washington, DC - On the occasion of the 60th anniversary of the signing of the United States-Japan Treaty of Mutual Cooperation and Security, I would like to offer my congratulations and best regards to the outstanding Japanese and American leaders present today, including my good friend Prime Minister Shinzo Abe, Foreign Minister Toshimitsu Motegi, and Defense Minister Taro Kono.
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