The Justice Department today announced the unsealing of a five-count complaint charging Reda Mazen Rida Sabassi, 38, of San Diego, California, with terrorism, sanctions-evasion, wire fraud, money laundering, and false statement charges in connection with his efforts to divert
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- The Justice Department announced today that it has declined the prosecution of Robert Bosch GmbH (Bosch), thereby resolving its investigation into an alleged scheme to send products and software manufactured with equipment that was the direct product of U.S. software or
- Shawn Krishendat Premsook, 26, of Clermont, Florida, has pleaded guilty to two counts of distribution of child pornography and two counts of possession of child pornography. According to the government’s factual basis, Premsook was a member of “764” and other Nihilistic Violent
- Avtandil Kalandadze, 47, the former ship master of a shadow fleet tanker that historically transported Iran- and Venezuela-origin oil for the ultimate benefit of U.S. adversaries, pleaded guilty today in U.S. District Court for refusing to obey orders from the U.S. Coast Guard
- 13 internet domains used to target U.S. persons, including current and former security clearance holders with access to classified and sensitive U.S. government information, were seized today by federal authorities. “These domain seizures offer a glimpse at how foreign actors
- “Najibullah commanded Taliban fighters responsible for enforcing the Taliban’s ruthless reign of terror, including fighters who carried out the 2008 attack that killed three U.S. servicemembers and their interpreter,” said Assistant Attorney General John A. Eisenberg. “HoweverFormer Taliban Commander Sentenced to 42 Years in Prison for Hostage Taking and Providing Material Support for Acts of Terrorism Resulting in Death “Those who harm Americans and engage in acts of terrorism will be hunted down and brought to justice, no matter how long it takes,”
- Passaic Man Charged with Attempting to Provide Material Support to ISIS Mohamed Sagha, 22, of Wayne, New Jersey was charged by complaint with one count of attempting to provide material support and resources to ISIS. Read more:
- Thomas Weir Pauken II, 50, an American citizen who lived and worked in the People’s Republic of China (PRC), pleaded guilty today to acting as an agent of a foreign government within the U.S. “Pauken admitted to being part of a conspiracy to obtain sensitive information from the
- CEO of Iran Tech Company Arrested on Federal Charge of Supplying U.S. Equipment to Iran’s Nuclear and Military Establishment “As alleged, Ghomi enriched himself by supplying U.S. technology to the Atomic Energy Organization of Iran and other sanctioned entities responsible for
- ICYMI: Jonathan Loadholt, 37, of Staten Island, New York, was sentenced yesterday to 10 years in prison for his participation in a plot directed by the Government of Iran targeting Masih Alinejad, a journalist, author, and human rights activist. “Tehran attempted to murder a
- National Security Division, U.S. Dept of Justice reposted🚨 Iraqi National Arrested and Charged with Providing Material Support to Iranian-Backed Terrorist Organizations and Directing Attacks Targeting U.S. Citizens and Interests “Thanks to the dedication and vigilance of law enforcement, this alleged terrorist commander is now in
- “Chkhikvishvili, a leader of the ‘Maniacs Murder Cult,’ repeatedly called for the murder of innocent civilians, including children, and schemed to attack and terrorize Jewish communities and racial minorities in the United States,” said Assistant Attorney General for NationalGeorgian National Sentenced to 15 Years in Prison for Soliciting Hate Crimes and Planning Mass Casualty Attack in New York City 🔗: justice.gov/opa/pr/georgia…
- The defendant facilitated entry into the U.S. by other Iranian Nationals, including an individual affiliated with Iran’s Islamic Revolutionary Guard Corps. “Gohari made a business of smuggling aliens into the United States, at least one of whom had ties to the Islamic


















