A Virginia man was sentenced yesterday to 24 months in prison followed by three years of supervised release for criminal conduct in connection with a scheme to unlawfully export heavy equipment from the United States to Iran by routing the shipments though the United Arab Emirates (UAE). Read More
Home » Exporter Sentenced to Prison for Shipping Heavy Equipment to Iran in Violation of U.S. Sanctions
Exporter Sentenced to Prison for Shipping Heavy Equipment to Iran in Violation of U.S. Sanctions
Related Posts
Colorado Businesswoman Pleads Guilty to Employment Tax Crimes
A Colorado businesswoman pleaded guilty to not paying employment taxes. Read More
Seven Charged in Nation’s Largest COVID-19 Tax Credit Scheme
An indictment was unsealed in Central Islip, New York, charging seven individuals with operating a multi-state conspiracy in which they attempted to defraud the United… BronSeven Charged in Nation’s Largest COVID-19 Tax Credit Scheme
Florida Man Sentenced to Life in Prison for Sex Trafficking Nearly a
Shannima Yuantrell Session, also known as Shalamar, 47, of Lake Placid, Florida, was sentenced today to life in prison for trafficking nearly a dozen women… BronFlorida Man Sentenced to Life in Prison for Sex Trafficking Nearly a