Providence Man Pleads Guilty to Exporting Fentanyl
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 that Suarez…
Montana Man Pleads Guilty to Buying Firearms in Montana, Illegally Exporting Them to Mexico
A 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 U.S. Magistrate…
Bozeman Man Admits Buying Firearms in Montana, Illegally Exporting Them to Mexico
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 Jose Gonzalez-Carrillo,…
Biden Admin Has Made Exporting ‘LGBT Ideology’ A Key Foreign Policy Priority, Report Says
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 a top…
Marketmind: Is China exporting deflation?
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 remain negative…
US Leaving The Door Open For Iran Nuclear Deal While Accusing The Country Of ‘Exporting Terrorism’
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 and training…
Exporting firearms and ammunition for wife lands Texas man in prison
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 Jennifer B.…
Tyson pork plant in Indiana suspended from exporting to China -USDA
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 Monday. The…
Son of gun trafficker sentenced for role in exporting firearms to Mexico
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 in the…
Former Cambridge Man Pleads Guilty to Wire Fraud and Illegally Exporting Defense Articles to Turkey
BOSTON – 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 manufacturing of…
Four individuals, including owners of a freight forwarding company, charged for exporting 600 stolen outboard engines to Mexico
Miami, 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), were arrested…
Eugene Man Sentenced for Illegally Importing and Exporting Live Scorpions
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 scorpions. Darren…
South Bay Resident Charged With Smuggling And Exporting American Aviation Technology To Beijing University
SAN 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 aeronautics software…
Chicago Tech Executive Sentenced to a Year in Federal Prison for Illegally Exporting Computer Equipment to Pakistan
CHICAGO —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 Pakistani government.…
McAllen woman pleads guilty to exporting pistols to Mexico
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 to unlawfully…
Eugene Man Pleads Guilty After Illegally Importing and Exporting Live Scorpions
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 scorpions. Darren…
ICE HSI investigation leads to guilty plea of Chicago Tech Executive illegally exporting computer equipment to Pakistan
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 Pakistani government.…
Chicago Tech Executive Guilty of Illegally Exporting Computer Equipment to Pakistan
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 Pakistani government.…
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