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The United States has taken a decisive step by imposing new sanctions on various entities and individuals hailing from Iran, Malaysia, Hong Kong, and Indonesia.
BECKLEY, W.Va. – Rana Zeeshan Tanveer, 42, of Beckley, was sentenced today to five years of federal probation, including six months on home detention, and
Belgian National Charged With Crimes Related to Scheme to Illegally Procure Critical U.S. Technology for End Users in China and Russia
LOS ANGELES – An Orange County man was sentenced today to 18 months in federal prison for conspiring to procure and illegally ship high-end computer servers
LOS ANGELES – A Paramount-based clothing wholesale company was fined $4 million, ordered to pay $6,390,781 in restitution, and placed on probation for five