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12
Aug
2020
Department of Justice, Office of Public Affairs

The President of America Techma and Employee Arrested in All...

Assistant Attorney General for National Security John C. Demers, Audrey Strauss, the Acting U.S. Attorney for the Southern District of New York, and J...
06
Oct
2017
Kristal Snider

Florida Independent Distributors Plead Guilty to Exporting P...

Ali Caby, aka “Alex Caby”, Arash Caby, aka “Axel Caby”, and Marjan Caby plead guilty to conspiracy to (1) export goods from the United States to Syria...
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04
Aug
2017
Kristal Snider

Texas Man Pleads Guilty to Illegally Exporting Radiation-Har...

Peter Zuccarelli entered a guilty plea on Thursday for his role in illegally exporting sophisticated ICs to China and Russia.
03
Mar
2017
Kristal Snider

Florida Independent Distributors Arrested and Charged with E...

Owners and employees of AW-Tronics, LLC, a Florida-based independent distributor, have been arrested and charged with exporting prohibited articles to...
18
Apr
2016
Kristal Snider

Chinese Chip Distributor Pleads Guilty to Scheme to Steal an...

On December 10, 2015 three Chinese nationals (DAOFU ZHANG, 40; JIANG GUANGHOU YAN, also known as “Ben,” 33; and XIANFENG ZUO, 37) were arrested on fed...
14
Dec
2015

Chinese Nationals, (Doing Business as HK Potential), Have Be...

Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that three Chinese nationals have been arrested on federal cr...
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04
Dec
2015
Kristal Snider

Co-Owner and Vice President of AFM Microelectronics Inc. Arr...

Since 1990 the United States has maintained an arms embargo against the People's Republic of China (PRC) that prohibits the export, re-export, or tran...
26
Oct
2015

Three Defendants Convicted of Conspiring to Illegally Export...

Earlier today, after a month-long trial, Alexander Posobilov, Shavkat Abdullaev and Anastasia Diatlova were convicted of all counts, including conspir...