Stay updated with breaking news from Derek Shugert. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Muzzamil Zaidi and Asim Mujtaba Naqvi, both Houston residents, recently pleaded guilty to charges related to illegally transferring funds from the United States to Iran.
Belgian National Charged With Crimes Related to Scheme to Illegally Procure Critical U.S. Technology for End Users in China and Russia
Matthew Anthony Marshall, 51, pleaded guilty in November 2021 to wire fraud, money laundering and tax evasion.