An Alabama business owner who violated Iran sanctions by conspiring to export goods to the country was sentenced to five years in federal prison, the U.S. Department of Justice announced Tuesday.
The seal of the US Justice Department is seen on the podium ... filing of Electronic Export Information to US authorities. The FBI logo is seen outside the headquarters building in Washington ...
The investigation was carried out by several agencies, including the Bureau of Industry and Security (BIS), FBI, and Homeland Security Investigations. The Disruptive Technology Strike Force, which ...
Sue Bai, head of the Justice Department's National Security Division ... and Assistant Director Kevin Vorndran of the FBI's Counterintelligence Division announced the sentence. BIS investigated the ...
According to a U.S. Department of Justice Feb. 13 release ... a federal offense punishable by up to 10 years in prison. The FBI and BIS are currently investigating the case.
The DOJ is urgently reviewing materials from the FBI investigation into Jeffrey Epstein as Attorney General Pam Bondi pushes for the release of more files, sources say.
The Justice Department is in the midst of an urgent and chaotic effort to review sensitive materials from the FBI ...
Attorney General Pam Bondi has curtailed Justice Department anti-corruption efforts, ratcheted up immigration enforcement and ...
A longtime FBI agent has been charged with unlawfully taking and disclosing classified FBI files, according to court records ...
President Donald Trump on Friday laid out his vision for the Department of Justice and the FBI, in a law-and-order talk that resembled a political speech.