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Three men Glendale Resident and Two Iranian Men – Charged in Scheme to Illegally Export Technology to Iran Without a License

Three men have been charged in a conspiracy to ship items from the United States to Iran, in violation of the International Emergency Economic Powers Act (IEEPA) and in violation…

Two Brothers Plead Guilty in Conspiracy to Hold Thai Workers in Forced Labor in Hawaii

Two Brothers Plead Guilty in Conspiracy to Hold Thai Workers in Forced Labor in Hawaii

Defendants Alec Sou and Mike Sou, co-owners of Aloun Farm, pleaded guilty on Jan.13, 2010, in federal district court in Honolulu, to conspiring to commit forced labor. The two defendants,…

HAITIAN EARTHQUAKE RELIEF FRAUD ALERT | Investigative Programs Cyber Investigations

HAITIAN EARTHQUAKE RELIEF FRAUD ALERT | Investigative Programs Cyber Investigations

The FBI today reminds Internet users who receive appeals to donate money in the aftermath of Tuesday’s earthquake in Haiti to apply a critical eye and do their due diligence…

Unbearable – Member of the Cherokee Nation Sentenced to Prison for Transporting and Selling Bear Parts

Unbearable – Member of the Cherokee Nation Sentenced to Prison for Transporting and Selling Bear Parts

Clement Calhoun, a member of the Cherokee Nation in North Carolina, was sentenced in federal court in the Western District of North Carolina, to six months in prison for illegally…