Iranian national Saeid Haji Agha Mousaei, 53, made his initial appearance yesterday in Chicago federal court following his extradition from the United Kingdom to face charges for his role in a years-long conspiracy to evade U.S. export restrictions and transship advanced U.S. electronic testing technology to Iran using third-party countries. Read More
Home » Iranian National Extradited to United States for Alleged Scheme to Illicitly Ship Sophisticated Electronics to Iran
Iranian National Extradited to United States for Alleged Scheme to Illicitly Ship Sophisticated Electronics to Iran
Related Posts
Japanese Yakuza Leader Pleads Guilty to Nuclear Materials Trafficking,
Takeshi Ebisawa, 60, of Japan, pleaded guilty in Manhattan, New York, today to conspiring with a network of associates to traffic nuclear materials, including uranium… BronJapanese Yakuza Leader Pleads Guilty to Nuclear Materials Trafficking,
Former Virginia Business Owner Pleads Guilty to Employment Tax Fraud
A Virginia man and former business owner pleaded guilty to not accounting for and paying employment taxes to the IRS. Read More
South Florida Payroll Services Company Owner Pleads Guilty to
A Florida man pleaded guilty to not paying employment taxes withheld from his employees’ pay and to filing a false tax return. Read More