Madison County man arrested on federal charges of smuggling American goods to Iran
A Madison County man now faces a federal indictment charging him with violating U.S. sanctions against Iran.
Source: waaytv.com
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Madison County man indicted for violating 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.
Source: rocketcitynow.com
Convicted Iraqi firearms smuggler sentenced to nearly eight years in federal prison
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 Baker also ordered that Al Jaberi be referred to U.S. Immigration and Customs Enforcement for deportatio...
Source: douglasnow.com
Conspiracy To Export
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.
Source: mondaq.com
A Rhode Island man was arrested for allegedly selling 'ghost guns' and trafficking the firearms to the Dominican Republic
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Source: krdo.com