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Iranian Businessman Pleads Guilty to Conspiracy to Violate U.S. Sanctions by Exporting Carbon Fiber From the United States to Iran

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 29, 2019 Behzad Pourghannad pleaded guilty today to participating in a conspiracy to export carbon fiber from the United States to Iran between 2008 and 2013. “Pourghannad was in Iran while he worked to obtain carbon fiber from the United States contrary to […]

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Illegal Immigrants Sentenced for Fraudulently Receiving Thousands in Benefits – DC Clothesline

Illegal Immigrants Sentenced for Fraudulently Receiving Thousands in Benefits – DC Clothesline — Read on www.dcclothesline.com/2019/06/09/illegal-immigrants-sentenced-for-fraudulently-receiving-thousands-in-benefits/

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Delaware: Largest “Known” Food Stamp Fraud Bust in State’s History

Delaware: Largest “Known” Food Stamp Fraud Bust in State’s History http://fraudscrookscriminals.com/2019/01/04/delaware-largest-known-food-stamp-fraud-bust-in-states-history/ — Read on fraudscrookscriminals.com/2019/01/04/delaware-largest-known-food-stamp-fraud-bust-in-states-history/