CEO of International Metallurgical Company Sentenced to 57 Months in Prison for Conspiring to Export Specialty Metals to Iran
DOJ Press Release
September 7, 2017

Chinese National Sentenced In Manhattan Federal Court To 3 Years In Prison For Attempting To Illegally Export High-Grade Carbon Fiber To China
DOJ Press Release
August 31, 2017

Texas Man Pleads Guilty to Conspiring to Illegally Export Radiation Hardened Integrated Circuits to Russia and China
DOJ Press Release
August 3, 2017

California Man Sentenced to 32 Months in Prison for Conspiring to Violate U.S. Sanctions Against Syria
DOJ Press Release
June 10, 2017

Seven People Charged With Conspiring to Steal Trade Secrets for Benefit of Chinese Manufacturing Company
DOJ Press Release
May 24, 2017

Nanticoke man indicted for export violations and unlawful possession of ammunition
DOJ Press Release
May 12, 2017

Singapore Man Sentenced to 40 Months in Prison For Plot Involving Exports to Iran of U.S. Components
DOJ Press Release

May 9, 2017

Chinese National Pleads Guilty To Attempting To Illegally Export High-Grade Carbon Fiber To China
DOJ Press Release
April 21, 2017

Florida Firm Fined $27 Million for Export Violations
DOJ Press Release | Final Order
March 14, 2017

Ukrainian National Arrested in Connection with Scheme to Illegally Export Rifle Scopes and Thermal Imaging Equipment
DOJ Press Release
March 7, 2017

$1.19 Billion Penalty for Chinese Company’s Export Violations to Iran and North Korea - Settlement results in largest civil penalty ever levied in a BIS Export Control Case
DOJ Press Release | Settlement Agreement | Charging Letter
March 7, 2017

Exporter Of Microelectronics To Russian Military Sentenced To 135 Months In Prison Following Convictions On All Counts At Trial
DOJ Press Release
February 28, 2017

Eleven Individuals and One Company Charged in Florida With Exporting Prohibited Articles to Syria
DOJ Press Release
February 24, 2017

To access Press Releases from previous years, please visit the Archives Page.

   
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