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Man Convicted Of Torture And Exporting Weapons Parts And Related Services To Iraq A federal jury convicted a Pennsylvania man on May 19 for numerous crimes, including the torture of an Estonian citizen in 2015 in the Kurdistan region of Iraq, in connection with the operation of an illegal weapons manufacturing plant in Kurdistan. According

EYEWITNESS NEWS (WBRE/WYOU) — On Friday, a Monroe County man was convicted of torture and the illegal export of weapons in Iraq.

Roggio is the second defendant to be convicted of torture since the federal torture statute went into effect in 1994. Roggio is the second defendant to be convicted of torture since the federal torture statute went into effect in 1994.

A federal jury voted to convict Ross Roggio, 54, of Stroudsburg, for the torture of an Estonian citizen in 2015 in the Kurdistan region of Iraq.

BIRMINGHAM, Ala. – An indictment was unsealed today charging Ray Hunt, 69, of Madison County, with federal offenses related to an illegal scheme to export

A Madison County man now faces a federal indictment charging him with violating U.S. sanctions against Iran.

The 15-count indictment charges the defendant with conspiracy to defraud the United States, sanctions violations, smuggling goods from the United States.

An Iraqi national has been sentenced to federal prison after being convicted of attempting to smuggle guns through the Port of Savannah. Nihad Al Jaberi, 43, of Clarkston, Ga., was sentenced to 94 months in prison after a U.S. District Court jury in February convicted him on charges of Smuggling, Failure to Notify a Common Carrier, and Submitting False or Misleading Export Information, said David H. Estes, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge R. Stan Bake...

With Export Control Reform moving the jurisdiction of non-military firearms violations to the U.S. Department of Commerce, similar investigations are becoming more common in the export-enforcement realm.

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