DOJ Arrests Dual U.S.-Iranian CEO Over Iran Nuclear Sanctions ViolationsJune 6, 2026Law and PolicyA dual U.S.-Iranian tech CEO faces federal charges for allegedly supplying American networking and encryption equipment to Iran's nuclear and military establishments.
Three Charged in Federal Indictment Over AI Server Diversion to ChinaMay 16, 2026Law and PolicyA federal grand jury has indicted three people for allegedly diverting AI-capable servers to China by fabricating documents and staging fake audits, DOJ announced March 20, 2026.
Three Charged With Smuggling AI Server Technology to ChinaMay 12, 2026Law and PolicyThree defendants face federal export control charges for allegedly smuggling U.S. AI server technology to China using fake documents and transshipment schemes.
Two Chinese Nationals Charged in New York Over Industrial-Scale Meth Facility ExportMay 6, 2026Law and PolicyFederal prosecutors charged two Chinese nationals with conspiring to export an industrial-scale methamphetamine facility capable of producing 900 pounds per day.