Intertech Trading Corp. Pleads Guilty to 14 Felonies for Failure to File Export Information on Shipments of Lab Equipment to Russia and UkraineDepartment of Justice Press Releases
Former Tungsten Heavy Powder & Parts CEO Pleads Guilty to Conspiring to Export United States Defense Articles including to The People’s Republic of ChinaDepartment of Justice Press Releases
Helotes Husband and Wife Arrested for Export Control Violations and Alleged Fraud SchemeUncategorized
Owner of Maryland Export Business Sentenced to Federal Prison for Attempting to Smuggle Items Out of the U.S. Without the Required Export LicenseUncategorized
North Texas man sentenced to 5 years in prison for attempting to export weapons and ammunition following an ICE HSI, federal partner assisted, investigationGovernment
Dozens Of Republicans Slam Biden Administration For Considering Crude Oil Export BanUS and World News
Canadian Man Going To Prison For Attempting Illegally To Export Firearms From The U.S. To Dubai And ColumbiaUncategorized
