Dual U.S. and Iranian Citizen Arrested for Unlawfully Exporting U.S. Technology to Iran
You can’t get around transferring sensitive technology to a sanctioned country by hiding it in your checked luggage.
All Latest Smuggling News
You can’t get around transferring sensitive technology to a sanctioned country by hiding it in your checked luggage.
In March 2016, federal agents seized a 2000-year-old, one-ton ceramic mosaic piece of floor that had been illegally brought into the United States several months earlier.
Four flight attendants decided to use their security line privileges to smuggle the proceeds of trafficked narcotics from the U.S. to the Dominican Republic, according to federal prosecutors. They’ve all pleaded guilty.
Bankruptcy is helpful when debt seems insurmountable, but committing bankruptcy fraud to get out of paying a settlement can get you in hot water.
When Quandelle Joseph was a guard at Brooklyn’s Metropolitan Detention Center, he used his position as a cash cow to provide drugs, cell phones and other contraband to inmates in exchange for bribes totaling over $20,000. The 34-year-old Brooklyn resident pled guilty in January to a charge of accepting bribes.
Smalltown police chief Bradley Eugene Wendt will go to prison after a federal court handed down a five-year sentence, according to a press release from the U.S. Attorney’s Office, Iowa District.
The U.S. has arrested a former Special Forces soldier and owner of a private security company on charges related to organizing a failed Venezuelan coup in 2020.
High ranking sheriff’s deputies ought to know inmates shouldn’t have access to creature comforts like cell phones and Mary Jane. But at least one Lieutenant didn’t get that memo.
Join the mission and subscribe to our newsletter. In exchange, we promise to fight for justice.