The U.S. charged three international drug traffickers last week with conspiracy to import fentanyl and methamphetamine precursor chemicals and importing a fentanyl precursor chemical, the U.S. Attorney's Office for the Southern District of New York announced. The indictment brought charges against Xiang Gao, a Chinese national; Oleksandr Klochkov, a Ukrainian national; and Igors Kricfalusijs, a Latvian national.
David Rivera, a former Republican member of Congress from Florida, was charged this week with violating the Foreign Agents Registration Act after he allegedly failed to report receiving millions of dollars in exchange for lobbying the Trump administration to remove sanctions on a Venezuelan businessman.
The U.S. this week arrested a dual U.S.-Iranian national living in Massachusetts and an Iranian national, charging both with conspiring to ship "sophisticated electronic components" from the U.S. to Iran in violation of U.S. export controls and sanctions.
Canadian-German national Klaus Pflugbeil, a resident of China, was sentenced Dec. 16 to two years in prison for conspiring to steal and transmit a U.S.-based electric vehicle company's trade secrets, DOJ announced. Pflugbeil pleaded guilty in June, admitting to trying to use a U.S. company's trade secrets to set up his own business in China (see 2406140025). Pflugbeil was originally charged alongside his business partner, Yilong Shao, who remains at large.
An indictment was unsealed last week charging Russian national Alexey Komov with conspiracy and U.S. sanctions violations stemming from his aid to sanctioned Russian oligarch Konstantin Malofeyev, the U.S. Attorney's Office for the Southern District of New York announced. Komov allegedly conspired with Malofeyev to recruit an American citizen, Jack Hanick, to start and operate a television network in Russia.
A Canadian resident convicted of trafficking in counterfeit goods was sentenced to serve 24 months in prison and ordered to pay $4.8 million in restitution, the U.S. Attorney's Office for the Western District of New York announced.
The U.S. brought a negligence case Dec. 9 seeking more than $10 million in unpaid duties and damages against Iron Mule, a Missouri-based importer of equipment parts used in methane and oil field operations (U.S. v. Iron Mule Products, CIT # 24-00222).
The U.S. last week indicted 14 North Korean nationals working as part of a “long-running” conspiracy to violate U.S. sanctions. DOJ said they used fake or borrowed identities of Americans and others to pose as remote information technology employees for U.S. companies and generate revenue for the North Korean government.
The Western regional manager of a New York-based freight forwarding company was arrested Dec. 10 for her alleged involvement in a scheme to violate U.S. export controls and sanctions on Russia, the U.S. Attorney's Office for the Eastern District of New York announced. The manager, Natalya Mazulina, faces 12 counts of various export-related crimes.
A Chinese national was charged for his role in a scheme to illegally ship export-controlled "defense-related technical data" to China and illegally supply the Department of Defense with Chinese-origin rare earth magnets for aviation systems and military items, DOJ announced.