Iran

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US Files Forfeiture Action Against 9K Rifles, 700K Rounds of Ammo En Route from Iran to Yemen
Arrest Made in 13th Street Homicide
Arrest Made: Man Charged with Homicide for Striking Victim with Vehicle
Assistant AG Olsen announces National Security Cyber Section at Hoover Institution
US Treasury Counters ISIS Financing
Russian National Charged with Conspiring in LockBit Ransomware Attacks
Treasury targets procurement agents supplying DPRK missile components
US Issues Advisory on UAV Activity Linked to Iran
DOJ Reaches Agreement with Domino’s Pizza Franchisee Over Immigration Discrimination Claims
Treasury Sanctions Network Aiding Iran’s Military Programs
US Treasury Sanctions Iranian Firm for Aiding Internet Censorship
Treasury Designates Iranian Regime Operatives Involved in Assassination Plots in United States and Abroad
US Treasury Sanctions Syrian Financial Facilitators under Caesar Act
Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia
NJ Man gets 12 Years for Hezbollah Training, Marriage Fraud, False Statements
Justice Department Celebrates Deals with Ten Employers over Discriminatory Job Ads on University Recruiting Platform
Asst. AG Matthew G. Olsen Announces Tech Strike Force Cases
DOJ Announces 5 Cases in Disruptive Tech Strike Force
Russian Charged with Ransomware Attacks on Infrastructure
Russian National Charged with Ransomware
Foreign National Charged with Immigration Fraud & Human Smuggling
US Treasury Sanctions Iranian Intel Officials for Detaining Americans
Asst. AG for Nat’l Security Olsen Announces Major Nation-State Threat Cases
Treasury Sanctions Senior Iranian Officials for Violent Protest Suppression
DOJ and EPA Reach Clean Air Act Settlements with Three Natural Gas Processors
Treasury Targets Procurement Network Backing Iran’s UAV and Military Programs
Treasury disrupts intl. money laundering, sanctions evasion network aiding Hizballah financier
DOJ Reaches Agreement with GM, Launches Resource to Prevent Immigration-Related Discrimination
Intl Business Groups Convicted of Conspiring to Violate Iranian Sanctions
Newman Announces Transnational Repression Cases
Bronx Woman Arrested for Threatening to Shoot Up New Rochelle Restaurant and Sports Bar
Brothers sentenced for $1.6M COVID fraud
Woman Gets 48 Months for Conspiring to Violate Iran Sanctions
California Resident Gets 4 Years for Conspiring to Violate Iran Sanctions
Microsoft to Pay $3.3M Civil Penalties for U.S. Sanctions Violations
US Files Forfeiture Action Against 1M Rounds of Ammo from Iran to Yemen
US Seeks Forfeiture of Over 1M Rounds of Ammo from Iran to Yemen
Treasury Sanctions Facilitator for North Korea-Russia Arms Deals
Garland Addresses Senate Subcommittee on Commerce, Justice, Science
Deputy AG Monaco Speaks on Upholding Rule of Law Against Hostile States
Justice Dept Announces Charges, Sentence in Iranian Arms Scheme
Justice Dept Charges and Sentences for Military Tech Acquisitions
Treasury Sanctions Iran UAV, Weapons Procurement Networks
Queens Man Gets 10 Years for Laundering Millions in Fraud, Hacking
Air Force 2024 Budget Funds Modernization, Transformation
Iranian national charged with illegal export to Iran
Treasury Targets Network Moving Billions for Iranian Regime
Treasury Targets Iran’s UAV Procurement Network
March 3 Homicide Suspect Arrested
Eleventh Defendant Sentenced for $15M Scam Targeting Spanish-Speaking US Immigrants

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