CHICAGO — A suburban Chicago man was sentenced Thursday to 46 months in federal prison for illegally exporting firearm parts to Israel in violation of U.S. export-control laws, according to …
Topic:
Exporting
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PROVIDENCE, RI – Felix Suarez, 25, pleaded guilty on Thursday to charges in a federal indictment alleging attempts to export fentanyl to Australia. United States Attorney Zachary A. Cunha announced …
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PORT OF SPAIN (Reuters) – The Gas Exporting Countries Forum (GECF) sees tight global liquefied natural gas (LNG) markets until 2026 as demand rises 1.5% this year and by up …
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By Luis Jaime Acosta BOGOTA (Reuters) – Colombia and Ecuador broke up a criminal organization responsible for sending up to five tons of cocaine per month to the U.S. and …
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Montana Man Pleads Guilty to Buying Firearms in Montana, Illegally Exporting Them to Mexico
by Indira PatelA Montana man pleaded guilty today to buying firearms in Montana and selling them to individuals in Mexico. Cristyan Jose Gonzalez-Carrillo, 37, of Bozeman, pleaded guilty to illegal export before …
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MISSOULA — A Bozeman man accused of buying firearms in Montana and selling them to individuals in Mexico admitted today to illegally exporting guns, said U.S. Attorney Jesse Laslovich. Cristyan …
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Biden Admin Has Made Exporting ‘LGBT Ideology’ A Key Foreign Policy Priority, Report Says Kate Anderson on June 13, 2023 The Biden administration has made pushing its LGBT agenda abroad …
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A look at the day ahead in European and global markets from Tom Westbrook Factory-gate prices stopped falling in China last month, but did not rise and in annual terms …
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US Leaving The Door Open For Iran Nuclear Deal While Accusing The Country Of ‘Exporting Terrorism’ Micaela Burrow on October 21, 2022 The U.S. has condemned Iran for supplying drones …
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McALLEN, Texas – A man illegally residing in Garland has been sent to federal prison for his role in smuggling firearms from the United States into Mexico, announced U.S. Attorney …
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By P.J. Huffstutter CHICAGO (Reuters) – Tyson Foods Inc’s pork processing plant in Logansport, Indiana, has been suspended from exporting products to China, the U.S. Department of Agriculture said on …
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HOUSTON – The 18th member of a trafficking cell responsible for sending hundreds of firearms to transnational criminal organizations in Mexico has been ordered to federal prison for his role …
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Former Cambridge Man Pleads Guilty to Wire Fraud and Illegally Exporting Defense Articles to Turkey
by DOJ PressBOSTON – A former Cambridge man pleaded guilty today in Boston in connection with his scheme to illegally export defense technical data to foreign nationals in Turkey for the fraudulent …
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Four individuals, including owners of a freight forwarding company, charged for exporting 600 stolen outboard engines to Mexico
by DOJ PressMiami, Florida – Four Florida residents — Carlos Orlando Ledesma, 56, Nadia Esperanza Ledesma, 45, and Roberto Marrero-Cisneros, 65 (all from Miami), and Osmani Valdivia Perez, 55 (from Lehigh Acres), …
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MEDFORD, Ore.—A Eugene, Oregon man who formerly resided in Southern Oregon was sentenced in federal court today for violating the Lacey Act by illegally importing and exporting hundreds of live …
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South Bay Resident Charged With Smuggling And Exporting American Aviation Technology To Beijing University
by DOJ PressSAN FRANCISCO – The United States Attorney’s Office today unsealed a criminal complaint charging Jonathan Yet Wing Soong with smuggling and violating export control laws by allegedly secretly funneling sensitive …
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Chicago Tech Executive Sentenced to a Year in Federal Prison for Illegally Exporting Computer Equipment to Pakistan
by DOJ PressCHICAGO —A Chicago technology executive has been sentenced to a year in federal prison for illegally exporting computer equipment from the United States to a nuclear research agency of the …
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McALLEN, Texas – A 33-year-old McAllen resident has admitted to illegally exporting firearms and ammunition, announced U.S. Attorney Jennifer B. Lowery. Brenda Belinda Barba entered a guilty plea to attempting …
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MEDFORD, Ore.—A Eugene, Oregon man who formerly resided in Southern Oregon pleaded guilty today in federal court to violating the Lacey Act by illegally importing and exporting hundreds of live …
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ICE HSI investigation leads to guilty plea of Chicago Tech Executive illegally exporting computer equipment to Pakistan
by DOJ PressCHICAGO— A Chicago technology executive pleaded guilty today to a federal criminal charge and admitted illegally exporting computer equipment from the United States to a nuclear research agency of the …
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CHICAGO —A Chicago technology executive pleaded guilty today to a federal criminal charge and admitted illegally exporting computer equipment from the United States to a nuclear research agency of the …