United States Seizes Websites Used by the Iranian Islamic Radio and Television Union and Kata’ib Hizballah
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- Written by Imperial Valley News
- Category: News
Atlanta, Georgia - Monday, pursuant to court orders, the United States seized 33 websites used by the Iranian Islamic Radio and Television Union (IRTVU) and three websites operated by Kata’ib Hizballah (KH), in violation of U.S. sanctions.
Turkish Businessman Arrested in Austria on Charges that He Allegedly Laundered Over $133 Million in Fraud Proceeds
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- Written by Justice Department
- Category: News
Salt Lake City, Utah - A Turkish businessman was arrested in Austria on June 19, at the request of the U.S. Department of Justice. This arrest followed a superseding indictment returned by a federal grand jury in Salt Lake City, Utah, on April 28, which was unsealed today. The superseding indictment charged Sezgin Baran Korkmaz with one count of conspiring to commit money laundering, 10 counts of wire fraud, and one count of obstruction of an official proceeding.
Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme
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- Written by Justice Department
- Category: News
Chicago, Illinois - A former commodities trader was sentenced Monday in the Northern District of Illinois to 12 months and a day in prison for a scheme to commit wire fraud affecting a financial institution.
Naturalized U.S. Citizen Arrested on Charge of Fraudulently Obtaining Citizenship
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- Written by Imperial Valley News
- Category: News
Washington, DC - A Georgia man has been arrested on criminal charges related to allegations that he lied to obtain U.S. citizenship.
Five Charged in Scheme to Export Thermal Imaging Scopes and Night Vision Goggles to Russia, in Violation of Arms Export Control Act
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- Written by IVN
- Category: News
Los Angeles, California - A federal grand jury in Los Angeles unsealed an indictment Thursday that accuses five defendants of conspiring to unlawfully export defense articles to Russia. Specifically, the defendants allegedly exported thermal imaging riflescopes and night-vision goggles without a license, in violation of the Arms Export Control Act.
Former Supplement Company Owner Pleads Guilty to Unlawful Distribution of Anabolic Steroids and Steroid-like Drugs
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- Written by Justice Department
- Category: News
Arlington, Virginia - A Georgia resident and his company pleaded guilty Monday to a felony charge relating to the distribution of anabolic steroids and steroid-like drugs in purported dietary supplements.
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