Amid Magerramov, an Estonian national, was sentenced to 10 years in prison for conspiring to import large quantities of carfentanil and fentanyl into the U.S., after pleading guilty to the charges in May, the U.S. Attorney's Office for the Southern District of New York said. Between October 2017 and August 2018, Magerramov conspired to ship the drugs into the U.S., also participating in a series of recorded meetings with an individual he believed to be affiliated with an international drug trafficking organization but who was actually a confidential source for the Drug Enforcement Administration, the U.S. Attorney's office said. Magerramov prepared and shipped more than 5 kilograms of substances that contained the powerful opioid carfentanil for importation into the U.S. Along with his prison sentence, Magerramov was ordered to forfeit $38,500, the U.S. Attorney said.

Chinese appliance manufacturer Gree Electric Appliances Inc. and two of its subsidiaries pleaded guilty to failing to tell the Consumer Product Safety Commission that millions of its dehumidifiers it sold to U.S. customers were defective and could catch fire, the Department of Justice said. Resolving the first corporate criminal enforcement actions ever brought under the Consumer Product Safety Act, Gree entered into a deferred prosecution agreement, agreeing to pay a total penalty of $91 million and provide restitution for any uncompensated victims of fires caused by the dehumidifiers.

Obaidullah Syed, a Chicago-based technology executive, pleaded guilty to illegally exporting computer equipment to a nuclear research agency owned by the Pakistani government, the U.S. Attorney's Office for the Northern District of Illinois said. Syed owned Business System International USA, based in Chicago, along with Business System International stationed in Pakistan, both of which produce high-performance computing platforms, servers and software application solutions. From 2006 to 2015, Syed conspired with other BSI employees in Pakistan to violate the International Emergency Economic Powers Act by shipping computer equipment to the Pakistan Atomic Energy Commission without obtaining prior authorization from the Commerce Department, the U.S. Attorney's Office said. The PAEC is a government agency responsible for designing and testing explosives and nuclear weapons parts, and was designated by the U.S. as an entity that could pose a national security threat, the U.S. Attorney's Office said. Syed and his co-conspirators lied to U.S.-based computer manufacturers that his shipments were headed to Pakistani universities or Syed's other businesses, Syed admitted. BSI Pvt. Ltd. was also charged as a corporate defendant.

Peter Sotis of Delray Beach, Florida, and Emilie Voissem of Sunrise, Florida, were convicted of participating in an illegal export scheme to ship rebreather diving equipment to Libya, the Department of Justice said. Rebreathers, which have dual civilian and military applications, are included on the Commerce Control List and require an export license from the Commerce Department's Bureau of Industry and Security. Sotis and Voissem did not acquire this license when they attempted to ship the rebreathers to Libya in 2016, despite being told by a Commerce special agent that a license was required.

The Justice Department has accused Ericsson of violating its deferred prosecution agreement relating to a 2019 Foreign Corrupt Practices Act case, the Swedish telecommunications company said in an Oct. 21 news release. By "failing to provide certain documents and factual information," Ericsson violated the agreement, but it will have a chance to respond in writing to the nature of the breach, explaining any actions the company can take to remedy the situation, DOJ told Ericsson.

Queen Apparel NY, and its sole owner, Hank Hyunho Choi, agreed to pay $50,000 and cease all future importing activities due to fraudulent underreporting of imports to evade customs duties, the U.S. Attorney's Office for the Southern District of New York said. Queen and Choi admitted to falsifying customs documents to skirt the import duties, leading to the settlement. The company made and imported garments for other companies that would then sell those garments through department stores and retail chains in the U.S., the U.S. Attorney's Office said. Choi managed the business. From 2009 to 2013, Choi and his company made the garments overseas, brought them to the U.S. and then repeatedly undervalued the shipments on customs forms to evade paying the proper amount of duties. This conduct was discovered via a whistleblower who filed a lawsuit under the False Claims Act, the U.S. Attorney's Office said. The case was settled, with the eventual agreement containing admissions from Queen and Choi about the nature of their business and conduct during the relevant time period.

Aydan Sin of British Columbia was convicted of violating the Arms Export Control Act for exporting defense articles on the U.S. Munitions List to the United Arab Emirates and Colombia, the U.S. Attorney's Office for the Western District of New York said. Sin, who allegedly conspired with Guy Deland and Charan Singh, will serve 46 months in prison. Singh began communicating with an undercover law enforcement agent in 2016 to ask about whether the undercover agent could export firearms from the U.S. to Dubai. The agent advised Sin, Deland and Singh that a license was required from the State Department, establishing that the trio knew about the regulations, the U.S. Attorney's Office said. Acknowledging the illegality of the shipments, Sin, Deland and Singh then gave the agent an encrypted BlackBerry device to establish secure communications and wired the agent around $70,000 from Canada to the U.S. as a down payment for the guns. The agent sent Sin and Deland two invoices -- one for a shipment to Dubai and one for a shipment to Colombia. Money for the shipments was wired to a bank account in New York. Charges remain pending against Deland and Singh, the U.S. Attorney's Office said.

Oleg Nikitin, Russian national and owner of St. Petersburg-based energy company KS Engineering, was sentenced to federal prison for scheming to evade U.S. sanctions, the U.S. Attorney's Office for the Southern District of Georgia said. Nikitin was sentenced to 28 months in prison after pleading guilty to conspiring to violate the International Emergency Economic Powers Act, the Export Control Reform Act and the Export Administration Regulations. Nikitin was also ordered to pay a $5,000 fine and is subject to deportation when his sentence ends. KSE, along with Italian company GVA International Oil and Gas Services, will serve five years' probation, the U.S. Attorney's Office said.

Virgil Griffith, a U.S. citizen residing in Singapore and cryptocurrency expert, pleaded guilty to conspiring to violate the International Emergency Economic Powers Act by giving North Korea technical advice on how to use cryptocurrency and blockchain technology to skirt U.S. sanctions, the U.S. Attorney's Office for the Southern District of New York said. Griffith began formulating his plans in 2018, traveling to Pyongyang in 2019 to attend the Pyongyang Blockain and Cryptocurrency Conference. The State Department denied Griffith the right to travel to North Korea, but he went anyway, giving presentations to the North Korean audience, knowing full well that this violated sanctions, the Department of Justice said.

A rare cuneiform tablet with a portion of the ancient literary work Epic of Gilgamesh was returned to Iraq after a federal district court ordered that retail giant Hobby Lobby forfeit the tablet, the Justice Department said. A repatriation ceremony was held Sept. 23 at the Smithsonian Institution's Museum of the American Indian in Washington, D.C. The tablet originated in Iraq but then was illegally entered into the U.S. by an auction house that then sold it to Hobby Lobby. The retail chain purchased the tablet to display it at the Museum of the Bible, also in Washington, D.C. Law enforcement seized the tablet, which was ordered July 27 to be returned to Iraq (see 2107280028).