Mustafa Al-Imam Sentenced to More than 19 Years in Prison for September 2012 Terrorist Attack in Benghazi, LibyaJanuary 23, 2020
Indonesian Citizen and Three Indonesian Companies Charged with Violating U.S. Export Laws and Sanctions Against IranDecember 17, 2019
Joint EU-U.S. Statement Following the EU-U.S. Justice and Home Affairs Ministerial MeetingDecember 11, 2019
Bronx Man Sentenced in Manhattan Federal Court to 22 Years in Prison for Attempting to Provide Material Support to ISISDecember 6, 2019
U.S. Navy Officer, His Wife, and Two Chinese Nationals Charged with Conspiring to Smuggle Military Style Inflatable Boats and Evinrude Military Outboard Motors to ChinaNovember 1, 2019
Deputy Assistant Attorney General Adam S. Hickey Testifies Before House Judiciary Committee at Hearing Titled “Securing America’s Elections Part II: Oversight of Government Agencies”October 22, 2019
Turkish Bank Charged in Manhattan Federal Court for Its Participation in a Multibillion-Dollar Iranian Sanctions Evasion SchemeOctober 15, 2019
Iranian Citizen Sentenced for Conspiring to Facilitate the Illegal Export of Technology to IranSeptember 24, 2019
Chinese Government Employee Charged in Manhattan Federal Court with Participating in Conspiracy to Fraudulently Obtain U.S. VisasSeptember 16, 2019
Couple Who Worked at Local Research Institute for 10 Years Charged with Stealing Trade Secrets, Wire FraudSeptember 16, 2019
Turkish Businessman Sentenced to 27 Months Imprisonment for Conspiracy to Violate U.S. Sanctions by Exporting Marine Equipment from the United States to IranSeptember 3, 2019
