Source: U.S. Department of Justice – Office of Public Affairs Amin al-Baroudi, 50, a Syrian-born naturalized […]
Source: U.S. Department of Commerce – BIS In this rule, the Bureau of Industry and Security […]
Source: U.S. Department of Justice – Office of Public Affairs Wenxia Man, aka Wency Man, 45, […]
Source: The U.S. Department of Justice – Office of Public Affairs Ali Reza Parsa, 45, a […]
Source: U.S. Department of Justice SCRANTON – The United States Attorney’s Office for the Middle District […]
Source: The Seattle Times A New Zealand man has been indicted in Seattle on federal charges […]
Source: U.S. Department of Commerce – BIS This rule amends the Export Administration Regulations (EAR) to […]
Source: U.S. Department of Justice – Office of Public Affairs An 18-count superseding indictment was unsealed […]