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Chinese National Charged for Conspiring to Provide Materials for the Production of Ballistic Missiles to Iran in Violation of U.S. Sanctions

Homeland Security Today - May 16, 2023

Founder and President of European Defense Conglomerate Charged with Helping the Russian Military Evade U.S. Sanctions and Export Controls

Homeland Security Today - May 16, 2023

Border Security

Treasury Sanctions Fourth Member of ‘Los Chapitos’ and Expands Targeting of Deadly Fentanyl Supply Network

Homeland Security Today - May 9, 2023

Counterterrorism

Treasury Designates Terrorist Financing Facilitators Jointly With Türkiye

Homeland Security Today - May 2, 2023

Customs & Immigration

U.S. Obtains $629 Million Settlement with British American Tobacco to Resolve Illegal Sales to North Korea, Charges Facilitators in Illicit Tobacco Trade

Homeland Security Today - April 26, 2023

New York Attorney Pleads Guilty to Conspiring to Commit Money Laundering to Promote Sanctions Violations by Associate of Sanctioned Russian Oligarch

Homeland Security Today - April 26, 2023

Customs & Immigration

Treasury Sanctions Senior Iranian Officials Overseeing Violent Protest Suppression and Online Censorship

Homeland Security Today - April 25, 2023

Counterterrorism

Treasury Sanctions Procurement Network Supporting Iran’s UAV and Military Programs

Homeland Security Today - April 20, 2023

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Transportation Security

SEPTA Announces New Enforcement of Ski Mask Ban Following Violent Incidents

Airport & Aviation Security

Human Smuggling Attempt Foiled at Harlingen Airport

Former Chief Scientist for GTRI Pleads Guilty to Conspiring to Defraud Georgia Tech and the CIA

Customs & Immigration

Maryland Resident Sentenced for Transporting Firearms with Obliterated Serial Numbers and Smuggling Firearms to Nigeria

Government Reports and Summaries

Unannounced Inspections of CBP Facilities in the Rio Grande Valley Area Found Detention and Data Integrity Issues