Fares Abdo Al Eyani of Oakland, California, was sentenced March 29 to 12 months and a day in prison, followed by three years of supervised release, for "conspiring to export defense articles and attempting to export defense articles" to Oman, DOJ announced.

Switzerland-based international commodities trading firm Trafigura Beheer will pay over $126 million after pleading guilty to violating the Foreign Corrupt Practices Act by bribing Brazilian government officials to obtain business with state-owned oil company Petrobras, DOJ announced.

Latvian citizen Oleg Chistyakov was charged with violating U.S. export laws as part of a scheme to ship "sophisticated avionics equipment" to Russian companies, DOJ announced last week. The agency noted Chistyakov is the third person to be charged in connection to the scheme, which was led by Kansas company KanRus Trading Co.

Paulo Perez-Mendoza of Stockton, California, was charged March 28 with conspiracy to "receive and sell smuggled pesticides" into the U.S., the U.S. Attorney's Office for the Eastern District of California announced.

The U.S. District Court for the District of Columbia earlier this month granted the U.S. motion for forfeiture of about $17 million from Iraqi airline Al-Naser Airlines, representing the amount of laundered payments involved in the company's scheme to evade export controls and sanctions by "illicitly procuring U.S.-origin aircraft for the benefit of an Iranian airline [Mahan Air]." The court said that the government "fulfilled its notice obligations" prior to a forfeiture and that the complaint against the airline's funds contains verified allegations that "establish the facts necessary to support a civil forfeiture" (U.S. v. $3,435,935 of Funds From Al-Naser Airlines, D.D.C. # 15-01687).

The U.S. filed a civil forfeiture suit March 26 in a New York district court against two New York City apartments purchased for $14 million with the "proceeds from an international corruption scheme," DOJ announced. The apartments are subject to forfeiture due to "violations of federal money laundering statutes," the department said.

Zhiwei "Allen" Liao was sentenced to 51 months in prison and ordered to pay $120,370 for his role in an "international conspiracy to traffic in counterfeit Apple products," the U.S. Attorney's Office for the Southern District of California announced March 25. He also was ordered to forfeit two residences and 200 Apple devices.

Canadian national Klaus Pflugbeil, a resident of China, was arrested March 19 for allegedly conspiring to send an unnamed U.S. electric vehicle company's trade secrets to "undercover law enforcement officers," DOJ announced. Pflugbeil allegedly conspired with Chinese national Yilong Shao to send the trade secrets. He faces a maximum of 10 years in prison if convicted.

Mexican national Abraham Cigarroa Cervantes, former finance director of waste management firm Stericycle's Latin American wing, was charged with violating the Foreign Corrupt Practices Act for helping bribe officials in Brazil, Mexico and Argentina, DOJ announced March 19.

Mosaic tile importer Akua Mosaics and its president, Kenneth Fleming, pleaded guilty on March 19 to conspiring to smuggle Chinese-made porcelain mosaic tiles into the U.S., the U.S. Attorney's Office for the District of Puerto Rico announced.