Tag: smuggling
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NIH Researchers Charged with Smuggling Monkeypox into U.S.
Two NIH researchers face charges for allegedly smuggling deactivated monkeypox virus from the Republic of Congo into the U.S. and making false statements to federal agents at Detroit Metro Airport.
Politics and GovernmentHealthLaw EnforcementFederal GovernmentLegalMedical ScienceAfrica Vincent MunsterClaude KweNational Institutes of HealthMonkeypoxSmugglingDetroit Metropolitan AirportFederal Bureau of InvestigationFBI
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U.S. Treasury Sanctions Iranian LPG Smuggling and Shadow Banking Networks
The U.S. Treasury has designated a network of individuals, entities, and vessels involved in illicitly shipping Iranian liquid petroleum gas disguised as Omani, and a shadow banking network moving hundreds of millions for sanctioned Iranian banks, under "Economic Fury."
Politics and GovernmentBusinessConflictFederal GovernmentEconomyBankingTradeMiddle EastAsia IranSanctionsUS TreasuryOFACLiquid Petroleum GasShadow BankingSmugglingEconomic Fury
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Armenian National Pleads Guilty to Smuggling Goods to Russia
An Armenian national has pleaded guilty to a conspiracy involving the illegal export of controlled goods from the United States to Russia, as announced by the U.S. Attorney's Office for the Western District of Texas.
Law EnforcementPolitics and Government Armenian nationalsmugglingexport controlsRussiaFBISan Antonio