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department of justice


Friday, February 2, 2024
File photo of an oil tanker at sea
Shipping

U.S. Unseals Terrorism and Sanctions-Evasion Charges, Seizures Linked to Iran’s Illicit Oil Trade

The U.S. Department of Justice has unsealed three federal cases targeting the illicit trafficking of Iranian oil to help fund Iran’s Islamic

February 2, 2024
Total Views: 1530

Friday, September 8, 2023
tanker at sea
Shipping

U.S. Disrupts Multimillion-Dollar Shipment of Iranian Crude and Seizes Cargo

The U.S. Justice Department has disrupted a multimillion-dollar shipment of crude oil by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign

September 8, 2023
Total Views: 18499

Thursday, January 12, 2023
Judge Gavel
Shipping

Virginia Man Used Front Shipping Companies to Conceal Iranian Shipments

A 72-year-old Virginia man has pleaded guilty to two conspiracies to do business in Iran without obtaining the necessary licenses or permissions in violation

January 12, 2023
Total Views: 5176

Monday, December 5, 2022
Judge Gavel
Shipping

Former Military Sealift Command Director Sentenced to Prison for Bribery and Lying to Investigators

The former Director of Operations of the U.S. Navy’s Military Sealift Command (MSC) office in Busan, South Korea, was sentenced last week to five years in

December 5, 2022
Total Views: 6598

Sunday, October 16, 2022
Commercial Fishing Boats
Finance

US Justice Department Probes Private Equity Fishery Deals

by Will Sennott (The New Bedford Light, ProPublica) The U.S. Department of Justice has begun looking at possible antitrust issues in the New England fishing

October 16, 2022
Total Views: 2783

Friday, February 18, 2022
U.S. Justice Department Cracking Down on Collusive Conduct in Supply Chains
Shipping

U.S. Justice Department Cracking Down on Collusive Conduct in Supply Chains

The U.S. Department of Justice on Thursday announced an initiative to investigate and prosecute collusive conduct in the supply chains. The initiative comes in

February 18, 2022
Total Views: 2104
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