DOJEnforcement Action1 October 2026California Tech Company Owner Indicted for Smuggling Over $300 Million in Export-Controlled GPU Servers to ChinaDOJEnforcement Action
DOJEnforcement Action14 September 2026Russian National Pleads Guilty to Smuggling U.S. Aerospace Goods to RussiaDOJEnforcement Action
DOJEnforcement Action2 September 2026Armenian Man Sentenced to Federal Prison for Smuggling Controlled Goods to RussiaDOJEnforcement Action
DOJEnforcement Action28 August 2026Russian National Living in Florida Convicted for Scheme to Illegally Export Aircraft Parts from the United States to RussiaDOJEnforcement Action
DOJEnforcement Action10 August 2026Chinese National Pleads Guilty to Illegal Procurement of U.S. Military TechnologyDOJEnforcement Action
DOJEnforcement31 July 2026DOJ Charged the Director of a Charity for Supporting HamasDOJEnforcementU.S.: Counter Terrorism SanctionsFTO
DOJEnforcement Action15 July 2026Former Adviser to Federal Reserve Board of Governors Sentenced to Federal Prison TermDOJEnforcement Action
DOJEnforcement Action14 July 2026Massachusetts Man Convicted of Violating U.S. Sanctions Against IranDOJEnforcement Action