Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 7, 2017 ZTE Corporation Agrees to Plead Guilty and Pay Over $430.4 Million for Violating U.S. Sanctions by Sending U.S.-Origin Items to Iran Combined Penalty of $1.19 Billion with Department of Commerce and Department of
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Exposing a 12-year contracting scheme, the District of New Jersey has sentenced two Louis Berger International VPs for one count of conspiracy to violate the FCPA and one substantiative count of violating the FCPA. James McClung, 60, and Richard Hirsch, 62, received one year in prison and
Read more →Cinnaminson, NJ- Sheldon J. Morgan, 36 and a sergeant in the U.S. Army, pleaded guilty to conspiracy to defraud the United States in the District Court of Alaska’s Fairbanks courthouse. Stationed at FOB Fenty in Jalalabad, Afghanistan, Morgan admitted to working with Afghani truckers to steal fuel from
Read more →Cinnaminson, NJ- On July 3, a Virginia man was arrested for attempting to provide material support to the Islamic State of Iraq and the Levant, in the form of firearms, for what he believed was an impending attack on American soil. Mohamed Bailor Jalloh, 26, was arrested after
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