David C. Bohmerwald, 63, the owner of a Raleigh-based electronics resale business called Components Cooper Inc., pleaded guilty to...

Ray Hunt, also known as Abdolrahman Hantoosh, Rahman Hantoosh, and Rahman Natooshas, 71, of Owens Cross Roads, Alabama, has been...

Gal Haimovich, 49, of Israel, was sentenced today to 24 months in prison and three years of supervised release for conspiracy to...

Flighttime Enterprises Inc., an American subsidiary of a Russian aircraft parts supplier, along with three of its current and former...

A six-count indictment was unsealed today charging Mark John Buschman, 60, of Viroqua, Wisconsin, for allegedly selling firearms and...

Takeshi Ebisawa, 60, of Japan, pleaded guilty in Manhattan, New York, today to conspiring with a network of associates to traffic nuclear...

Defendant Exported Millions of Dollars of Electronics Used by Russia in Missiles and Drones Nikolay Goltsev, 38, of Montreal, Canada, was...

Founder of Iranian Company and his Co-Defendant, an Employee of a U.S. Microelectronics Manufacturer, Also Charged with Violating Export...

Defendant Facilitated Shipments of Controlled Industrial Equipment to Russia A 12-count indictment was unsealed yesterday charging...

Shenghua Wen, 41, of Ontario, California, was arrested today on a criminal complaint alleging that he exported shipments of firearms,...

Sergey Nechaev, a dual U.S.-Russian citizen, was arrested today in the Southern District of Georgia on charges related to the unlawful...

Richard Shih, 77, the founder and former chief executive officer of a California-based international logistics and freight forwarding...