| 2/4/2013 |
Del Rio, TX |
Southwest Texas man extradited from Mexico for smuggling defense articles |
| 1/30/2013 |
Brownsville, TX |
Former south Texas police officer pleads guilty to gun-trafficking charges |
| 1/29/2013 |
Miami, FL |
ICE deports 3 Colombians convicted of conspiracy to export fighter jet engines to Iran |
| 1/16/2013 |
New York, NY |
HSI arrest a Hong Kong man for selling and smuggling stolen US military equipment into the US |
| 1/9/2013 |
El Paso, TX |
British businessman sentenced in El Paso to nearly 3 years for aiding and abetting the illegal export of defense articles |
| 12/21/2012 |
Washington, DC |
2 extradited from Singapore in connection with plot to illegally export military antennas |
| 11/30/2012 |
Greenbelt, MD |
Maryland felon sentenced to 10 years in prison for selling ammunition to a felon |
| 11/20/2012 |
Washington, DC |
Iranian national and his company charged in plot involving export of military antennas from the US |
| 11/15/2012 |
Baltimore, MD |
Maryland man pleads guilty to obstructing investigations to obtain and maintain a government security clearance |
| 10/31/2012 |
San Jose, CA |
Exporter sentenced to prison for selling sensitive technology to China |
| 10/30/2012 |
Orlando, FL |
Army master sergeant sentenced to nearly 4 years for illegally exporting military equipment |
| 10/25/2012 |
Washington, DC |
3 HSI Intelligence employees honored with leadership award |
| 10/24/2012 |
San Antonio, TX |
Taiwanese woman sentenced to 2 years in federal prison for illegally exporting military-sensitive items to Iran |
| 10/18/2012 |
Tampa, FL |
Tampa man sentenced for exporting millions of dollars of computer equipment to Iran |
| 9/26/2012 |
Newark, NJ |
Former employee of New Jersey defense contractor convicted of exporting sensitive military technology to China |
| 9/6/2012 |
New York, NY |
Former soldier pleads guilty to violations of the Arms Export Control Act |
| 7/26/2012 |
Chicago, IL |
California man pleads guilty to attempting to illegally export missile components to Iran |
| 7/13/2012 |
Seattle, WA |
Ore. man who illegally sold military-grade equipment overseas is sentenced |
| 7/13/2012 |
Washington, DC |
ICE dismantles Iranian nuclear-related supply network |
| 6/28/2012 |
Bridgeport, CT |
United Technologies subsidiary pleads guilty to criminal charges for helping China develop new attack helicopter images |
| 6/27/2012 |
Seattle, WA |
Feds, private sector to host major Seattle conference on US export laws |
| 6/25/2012 |
New York, NY |
New York man sentenced for attempting to illegally export carbon fiber to Iran |
| 6/19/2012 |
Brownsville, TX |
2 south Texas men sentenced to years in prison for smuggling ammo to Mexico |
| 5/24/2012 |
New York, NY |
HSI dismantles international gun trafficking ring |
| 5/15/2012 |
Laredo, TX |
5 convicted for falsifying assault rifle purchases |
| 5/14/2012 |
Laredo, TX |
Mexican couple convicted of transporting huge stash of ammunition |
| 4/23/2012 |
El Paso, TX |
Former El Paso businessman arrested in connection to ammunition smuggling scheme images |
| 4/11/2012 |
Miami, FL |
Miami man pleads guilty in illegal refrigerant smuggling operation |
| 3/13/2012 |
Buffalo, NY |
Former company president pleads guilty to conspiring to smuggle magnesium powder into US |
| 3/7/2012 |
Washington, DC |
New federal interagency enforcement center opens as part of the president's Export Control Reform Initiative images |
| 3/6/2012 |
El Paso, TX |
British businessman ordered to remain in federal custody pending trial |
| 3/5/2012 |
Los Angeles, CA |
Ex-Marine accused of attempting to export sensitive military items images |
| 2/29/2012 |
Washington, DC |
Australian man and his firm indicted in plot to export restricted military and other US technology to Iran |
| 2/22/2012 |
Washington, DC |
Business manager sentenced for conspiring to sell counterfeit microelectronics to US military |
| 1/5/2012 |
Washington, DC |
TOP STORY: ICE HSI and its government partners safeguard national security images |
| 12/22/2011 |
Washington, DC |
Innospec agent sentenced to 30 months in prison for bribing Iraqi officials and paying kickbacks under the United Nations Oil for Food Program |
| 12/14/2011 |
San Antonio, TX |
San Antonio man pleads guilty to attempting to export sensitive military equipment |
| 12/6/2011 |
Seattle, WA |
Oregon man charged with attempting to illegally export military-grade rifle scopes |
| 11/17/2011 |
San Jose, CA |
Bay area exporter pleads guilty to selling sensitive technology to China |
| 10/25/2011 |
Washington, DC |
5 individuals indicted in a fraud conspiracy involving exports to Iran of US components later found in bombs in Iraq |
| 10/19/2011 |
Miami, FL |
ICE deports Taiwan national for exporting missile components to Iran |
| 10/7/2011 |
Washington, DC |
New York resident and his company plead guilty to conspiracy to export computer-related equipment to Iran |
| 9/12/2011 |
Wilmington, DE |
California man sentenced to nearly 4 years in prison for attempting to export military items to Iran |
| 8/24/2011 |
Greenbelt, MD |
Maryland man sentenced for illegally exporting night vision equipment |
| 8/15/2011 |
Chicago, IL |
Iranian national sentenced to 51 months for illegally exporting missile parts images |
| 8/3/2011 |
Atlanta, GA |
Georgia man sentenced to 3 years for exporting military holographic weapons sights and M4 rifle gun parts |
| 7/29/2011 |
Tampa, FL |
Philippines national pleads guilty to illegal import of unmanned aerial vehicle |
| 7/21/2011 |
Scranton, PA |
Russian national sentenced on export smuggling charges |
| 7/20/2011 |
Norfolk, VA |
Border Enforcement Security Task Force (BEST) launched in Norfolk |
| 7/20/2011 |
Norfolk, VA |
The latest BEST focuses on the Port of Virginia images |
| 6/23/2011 |
Boston, MA |
ICE-nominated assistant US attorney in Boston receives top prosecutor award |
| 6/23/2011 |
Macon, GA |
International procurement network members indicted for supplying Iran with US military aircraft components |
| 6/3/2011 |
Philadelphia, PA |
Broomall man sentenced for illegal business transactions with Iran |
| 6/1/2011 |
Alexandria, VA |
2 Chinese nationals pleaded guilty to illegally attempting to export radiation-hardened microchips to the PRC |
| 5/31/2011 |
Chicago, IL |
Iranian national pleads guilty in plot to illegally export missile components and radio test sets to Iran |
| 5/17/2011 |
San Diego, CA |
2 Belgian citizens indicted for smuggling aircraft components |
| 5/9/2011 |
Fresno, CA |
California company and its CEO sentenced for conspiring to illegally export industrial valves to Iran |
| 5/5/2011 |
Atlanta, GA |
Canadian citizen pleads guilty to illegal exportation of M-4 rifle parts charges |
| 4/28/2011 |
San Diego, CA |
Former Navy sailor pleads guilty to illegally exporting sensitive defense items |
| 4/21/2011 |
Denver, CO |
Colorado man charged with exporting defense articles without a license |
| 4/21/2011 |
Washington, DC |
3 individuals and 2 companies indicted for conspiring to export millions of dollars worth of computer-related equipment to Iran |
| 4/18/2011 |
Newark, NJ |
New Jersey businessman, company plead guilty to contracting fraud |
| 4/4/2011 |
Alexandria, VA |
2 Chinese nationals charged with illegally attempting to export military satellite components to the PRC |
| 3/29/2011 |
Nashville, TN |
4 Tennessee men plead guilty in international arms trafficking case |
| 3/28/2011 |
Tampa, FL |
Foreign national indicted for illegal import of unmanned aerial vehicle images |
| 3/23/2011 |
Miami, FL |
4 family members charged in conspiracy to export F-5 fighter jet engines to Iran |
| 3/2/2011 |
Wilmington, DE |
Arizona business owner sentenced for illegal business transactions with Iran |
| 2/8/2011 |
Nashville, TN |
5 individuals and Tennessee firearms company charged with conspiracy to violate Arms Export Control Act |
| 1/28/2011 |
Boston, MA |
Massachusetts resident sentenced to 36 months in prison for illegally exporting electronics components used in military radar, electronic warfare and missile systems |
| 1/13/2011 |
Wilmington, DE |
California man pleads guilty to attempting to export military items to Iran images |
| 1/12/2011 |
Miami, FL |
6 charged for conspiring to provide weapons to purported Colombian terrorist organization |
| 1/5/2011 |
Washington, DC |
Top Story: National security is a top priority for ICE images |
| 12/17/2010 |
Miami, FL |
Munitions supplier convicted of defense procurement fraud and lying to US Army on government munitions contract |
| 12/16/2010 |
Baltimore, MD |
Singapore man sentenced to 4 years in prison for conspiracy to provide material support to a foreign terrorist organization |
| 12/16/2010 |
Wilmington, DE |
California man charged with attempting to export military items to Iran images |
| 11/19/2010 |
Washington, DC |
Guilty plea in connection with sales of counterfeit high tech devices destined to the US military |
| 11/19/2010 |
Brownsville, TX |
Indictment returned against Cameron County sheriff's deputy |
| 11/4/2010 |
Denver, CO |
Attorney General lauds HSI agents for their work on terrorism task force images |
| 11/1/2010 |
Phoenix, AZ |
Phoenix-area aviation company and its owner charged with arms export violations |
| 10/20/2010 |
Miami, FL |
Man sentenced for illegally exporting rocket technology to South Korea |
| 10/15/2010 |
Los Angeles, CA |
California couple charged with conspiring to export sensitive technology to China |
| 10/6/2010 |
Miami, FL |
Israeli national and California resident plead guilty to illegal arms trafficking |
| 9/21/2010 |
Orlando, FL |
ICE and ATF takedown major international firearms trafficking ring |
| 9/21/2010 |
Philadelphia, PA |
HSI-led counter-proliferation investigation featured in the Philadelphia Inquirer images |
| 9/10/2010 |
San Francisco, CA |
Ivory Coast citizen arrested in plot to illegally export weapons from the U.S. |
| 8/30/2010 |
West Palm Beach, FL |
Taiwan exporter is sentenced to prison for conspiring to export missile components from the U.S. to Iran |
| 7/29/2010 |
Harrisburg, PA |
Pennsylvania man sentenced for his part in smuggling military equipment images |
| 6/28/2010 |
Miami, FL |
Israeli national and California resident charged with illegal arms trafficking |
| 6/22/2010 |
Houston, TX |
Houston company pleads guilty to illegally facilitating exports to Sudan |
| 6/17/2010 |
Mobile, AL |
Iranian national pleads guilty to attempting to export munitions from the United States |
| 6/8/2010 |
Baltimore, MD |
American citizen from Maryland and 5 Iranians indicted in conspiracy to illegally provide satellite technology to Iran |
| 5/24/2010 |
Miami, FL |
New Jersey man pleads guilty to illegally brokering sale of numerous military items, rocket technology to South Korea images |
| 5/13/2010 |
Miami, FL |
Taiwanese exporter pleads guilty to conspiring to export missile components to Iran |
| 5/11/2010 |
San Diego, CA |
Chinese resident convicted of conspiring to illegally export |
| 4/16/2010 |
Arlington, TX |
ICE agents seize $8 million helicopter planned for illegal shipment to Iran images |
| 3/23/2010 |
McAllen, TX |
Gun smuggler arrested while transporting guns and ammunition into Mexico |
| 3/17/2010 |
Denver, CO |
Colorado company charged with illegally exporting defense articles |
| 2/25/2010 |
Los Angeles, CA |
3 indicted for smuggling weapons-related equipment to the Philippines images |
| 2/19/2010 |
Miami, FL |
7 charged in export scam with terrorist ties images |
| 2/4/2010 |
Miami, FL |
Taiwan exporter charged, arrested for exporting missile components to Iran |
| 1/22/2010 |
Washington, DC |
Former U.S. Army officer sentenced to 42 months for bribery and weapons conspiracy |
| 1/22/2010 |
Alexandria, VA |
Arlington company pleads guilty in illegal military equipment sale case |
| 1/7/2010 |
New York, NY |
ICE agents arrest Manhattan management consultant on charges of criminally violating the Iran Trade Embargo |
| 12/29/2009 |
Detroit, MI |
ICE: A Federal leader in combating terrorism |
| 12/17/2009 |
Wilmington, DE |
Arizona man pleads guilty to export crimes in Delaware |
| 12/14/2009 |
Wilmington, DE |
Iranian arms procurement agent sentenced to 60 months in prison |
| 12/3/2009 |
Laredo, TX |
2 New Jersey and California businessmen plead guilty to an illegal export scheme |
| 12/2/2009 |
Wilmington, DE |
Iranian arms procurement agent to be sentenced |
| 11/24/2009 |
Philadelphia, PA |
Indictment charges 4 with conspiracy to support Hezbollah |
| 11/23/2009 |
Philadelphia, PA |
Arrests made in case involving a conspiracy to procure weapons including anti-aircraft missiles |
| 11/23/2009 |
Miami, FL |
Miami businessman pleads guilty to illegal smuggling of ozone depleting substance |
| 11/2/2009 |
Los Angeles, CA |
ICE probe leads to indictment of local police officer for illegally exporting guns |
| 9/24/2009 |
Washington, DC |
Dutch firm and 2 officers plead guilty to conspiracy to export aircraft components to Iran |
| 9/17/2009 |
Denver, CO |
Colorado company sentenced for 'trading with the enemy' |
| 9/2/2009 |
Washington, DC |
ICE arrests arms dealer for selling fighter engine parts to Iran |
| 7/31/2009 |
New Haven, CT |
California woman who illegally shipped night vision gunsights to Taiwan is sentenced |
| 6/11/2009 |
Miami, FL |
Aviation company owner sentenced in conspiracy to export military aircraft parts to Iran |
| 6/3/2009 |
Chicago, IL |
Illinois business owner sentenced for illegal exports to South Korea |
| 6/1/2009 |
Huntington, WV |
Brothers sentenced for conspiring to steal night vision optics from USMC |
| 5/15/2009 |
West Palm Beach, FL |
Port St. Lucie man sentenced to 60 months on Arms Export Control Act conspiracy |
| 5/12/2009 |
Miami, FL |
5 men convicted on charges of conspiring to support al-Qaida and attack targets in the United States |
| 5/1/2009 |
Philadelphia, PA |
4 New Jersey men receive life in prison for conspiring to kill U.S. soldiers |
| 4/29/2009 |
Ft Lauderdale, FL |
Convicted felon charged with illegal export of rocket technology to South Korea |
| 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 conspiracy |
| 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 |
16 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 |
2 munitions dealers indicted on charges of exporting military aircraft parts to Iran |
| 6/23/2008 |
Ft. Lauderdale, FL |
2 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 |
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