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Missouri-based defense department contractor pleads guilty to fraud

Missouri military contractor pleads guilty to fraud in parts scheme with China

(The Center Square) – A Missouri contractor with the U.S. Department of Defense pleaded guilty to fraud for illegally obtaining parts from overseas to fulfill military contracts.

NH charity sentenced for illegal exports

CONCORD, N.H — A Windham-based charity was sentenced in federal court for illegally exporting to Syria on Dec. 28, U.S. Attorney Jane Young announced.

Nuday Charity in NH Sentenced To Probation, Fined for Illegal Exports To Syria

NuDay was sentenced by U.S. District Court Judge Joseph N. Laplante to five years of probation, the maximum penalty for an organizational defendant.  NuDay was also ordered to pay a $25,000 fine. 

Kan. man admits scheme to illegally sell avionics equipment to Russia

KANSAS CITY —Cyril Gregory Buyanovsky, 60, of Lawrence, Kansas, the owner and president of KanRus Trading Company Inc., pleaded guilty Tuesd

Kansas business owner pleads guilty to illegally supplying Russia with avionics

Iranian National Charged With Illegally Exporting Electrical Equipment to Iran

WASHINGTON – A federal grand jury in the District of Columbia returned an indictment today charging an Iranian national with the unlawful export of electrical cables and connectors from the United States to Iran, through Hong Kong. According to court documents, Mehdi Khoshghadam, a.k.a. “David Lei,” and “Pouyan,” an Iranian national residing in Tehran, Iran,WASHINGTON – A federal grand jury in the District of Columbia returned an indictment today charging an Iranian national with the unlawful export of electrical cables and connectors from the United States to Iran, through Hong Kong. According to court documents, Mehdi Khoshghadam, a.k.a. “David Lei,” and “Pouyan,” an Iranian national residing in Tehran, Iran, » The FINANCIAL America

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

Chinese National Charged with Criminal Conspiracy to Export US Power Amplifiers to China

Avnet Asia Admits to Criminal Liability for the Conduct of Former Employees, and Agrees to Pay More Than $3.2 Million An indictment was unsealed this week charging Cheng Bo, also known as Joe Cheng, a 45-year-old national of the People’s Republic of China, with participating in a criminal conspiracy from 2012-2015 to violate U.S. export laws by shipping U.S. power amplifiers to China. Cheng’s former employer, Avnet Asia Pte. Ltd., a Singapore company and global distributor of electronic components and related software, agreed to pay a financial penalty to the United States of $1,508,000 to settle criminal liability for the conduct of its former employees, including Cheng. As part of a non-prosecution agreement, Avnet Asia admitted responsibility for Cheng’s unlawful conspiracy to ship export-controlled U.S. goods with potential military applications to China, and also for the criminal conduct of another former employee who, from 2007-2009, illegally caused U.S. goods to be shipped to China and Iran without a license. This conduct violated the International Emergency Economic Powers Act.