| 4/8/2009 |
San Jose, CA |
Former Bay Area exporter charged with sale of sensitive technology to China |
| 4/6/2009 |
Miami, FL |
Munitions dealer charged in conspiracy to export military aircraft parts to Iran |
| 3/23/2009 |
Ft. Lauderdale, FL |
Florida woman convicted of illegal gun exports to Honduras |
| 3/9/2009 |
Ft. Lauderdale, FL |
Iranian arms broker sentenced to 5 years in prison |
| 3/6/2009 |
West Palm Beach, FL |
Port St. Lucie man convicted of Arms Export Control conspiracyMedia Gallery |
| 2/25/2009 |
Newark, NJ |
Chinese national pleads guilty to conspiring to export military-grade night-vision technology to China |
| 2/5/2009 |
Boston, MA |
2 German nationals and a German company indicted for conspiring to export U.S. origin goods to Iran |
| 1/26/2009 |
Miami, FL |
Iranian national pleads guilty to conspiring to export military aircraft parts to Iran |
| 1/21/2009 |
Los Angeles, CA |
2 men arrested for illegally exporting sensitive technology to China |
| 1/12/2009 |
Los Angeles, CA |
VP of LA-area company charged with smuggling integrated circuits to China |
| 12/16/2008 |
Santa Ana, CA |
3 men indicted in scheme to illegally export night vision goggles to Vietnam |
| 12/15/2008 |
New York, NY |
Smuggler of U.S. military equipment to Taiwan pleads guilty |
| 12/15/2008 |
Detroit, MI |
Former Dearborn resident sentenced to 10 years for efforts to aid terrorists |
| 11/7/2008 |
Seattle, WA |
Army captain sentenced for smuggling firearms parts to Japan |
| 11/3/2008 |
El Paso, TX |
Mother, son arrested for alleged investment scheme |
| 10/30/2008 |
Honolulu, HI |
ICE arrests 6 U.S. servicemen for stealing sensitive military equipment |
| 10/30/2008 |
Baltimore, MD |
Singaporean man sentenced for supporting terrorist organization and money laundering |
| 10/22/2008 |
McAllen, TX |
Airport bomb-threat suspect sentenced |
| 10/9/2008 |
Washington, DC |
ICE investigation helps bring Colombian FARC terrorists to U.S. on terrorism and drug charges |
| 9/17/2008 |
Miami, FL |
Sixteen foreign nationals and corporations indicted on charges of illegally exporting potential military and explosives components to Iran |
| 8/26/2008 |
San Antonio, TX |
Mexican national pleads guilty to smuggling firearms to Mexico |
| 7/17/2008 |
Los Angeles, CA |
California firm sentenced in arms export case while search for company's fugitive vice president continues |
| 7/17/2008 |
Los Angeles, CA |
Beijing resident pleads guilty to exporting thermal-imaging cameras to China |
| 7/15/2008 |
Denver, CO |
Boulder company charged criminally for "trading with the enemy" |
| 7/3/2008 |
Ft. Lauderdale, FL |
Two munitions dealers indicted on charges of exporting military aircraft parts to Iran |
| 6/23/2008 |
Ft. Lauderdale, FL |
Two munitions dealers arrested and charged in conspiracy to export military aircraft parts to Iran |
| 6/20/2008 |
Miami, FL |
Miami Beach munitions supplier, his company, and others indicted for lying to U.S. Army on government contract |
| 6/18/2008 |
San Jose, CA |
Chinese national sentenced for committing economic espionage with intent to benefit China Navy Research Center |
| 6/10/2008 |
San Diego, CA |
Chinese woman pleads guilty to conspiring to illegally export sensitive military components to China |
| 6/9/2008 |
Houston, TX |
ICE and Mexican officials announce plans to identify and disrupt trans-border weapons smuggling networks |
| 6/6/2008 |
Alexandria, VA |
Virginia Corporation sentenced for unlawful export of sensitive electronic components to China |
| 6/6/2008 |
Alexandria, VA |
Alexandria man sentenced for illegal export of firearms parts to Sudan |
| 6/5/2008 |
Alexandria, VA |
Alexandria man pleads guilty to exporting firearms and aggravated identity theft |
| 5/22/2008 |
Washington, DC |
DIRECTV makes final $5 million payment on $32 million 2003 settlement |
| 3/31/2008 |
Tuscon, AZ |
Probe by ICE-led binational task force leads to Arizona weapons seizures |
| 3/5/2008 |
New Haven, CT |
Jury finds former member of U.S. Navy guilty of terrorism and espionage |
| 1/9/2008 |
Santa Ana, CA |
Relatives of Orange County engineer convicted of spying for China face deportation after arrest by ICE |
| 6/23/2008 |
Ft. Lauderdale, FL |
Two munitions dealers arrested and charged in conspiracy to export military aircraft parts to Iran |
| 6/20/2008 |
Miami, FL |
Miami Beach munitions supplier, his company, and others indicted for lying to U.S. Army on government contract |
| 6/18/2008 |
San Jose, CA |
Chinese national sentenced for committing economic espionage with intent to benefit China Navy Research Center |
| 6/10/2008 |
San Diego, CA |
Chinese woman pleads guilty to conspiring to illegally export sensitive military components to China |
| 6/9/2008 |
Houston, TX |
ICE and Mexican officials announce plans to identify and disrupt trans-border weapons smuggling networks |
| 6/6/2008 |
Alexandria, VA |
Virginia Corporation sentenced for unlawful export of sensitive electronic components to China |
| 6/6/2008 |
Alexandria, VA |
Alexandria man sentenced for illegal export of firearms parts to Sudan |
| 6/5/2008 |
Alexandria, VA |
Alexandria man pleads guilty to exporting firearms and aggravated identity theft |
