News & Updates

SAVANNAH, GA: The owner of a Russian energy company has been sentenced to federal prison for his role in a scheme to evade United States national security laws.

WASHINGTON – On September 28, 2021, Kevin J. Kurland, the Acting Assistant Secretary for Export Enforcement, Bureau of Industry and Security (BIS) of the U.S. Department of Commerce, announced an administrative settlement with Vorago Technologies (Vorago) of Austin, Texas, which includes a civil penalty payment of $497,000 related to allegations that Vorago conspired to send radiation-hardened 16Mb SRAM silicon wafers to Russia without the required BIS export license via a Bulgarian front company.

The Commerce Department’s Bureau of Industry and Security (BIS) has initiated an investigation under Section 232 of the Trade Expansion Act of 1962, as amended (19 U.S.C. § 1862), to determine the effects on U.S. national security from imports of Neodymium-iron-boron (NdFeB) permanent magnets. Interested parties are invited to submit written comments, data, analyses, or other information to BIS by November 12, 2021.

An Iranian national was sentenced today to 63 months in prison followed by three years of supervised release for violating the International Emergency Economic Powers Act (IEEPA).

BOSTON – A Chinese national was sentenced yesterday in federal court in Boston for illegally procuring and exporting more than $100,000 worth of U.S. origin goods to Northwestern Polytechnical University (NWPU), a Chinese military university that is heavily involved in military research and works closely with the People’s Liberation Army (PLA) on the advancement of its military capabilities.

ATLANTA - Rashad Sargeant has pleaded guilty to unlawfully exporting firearms to Barbados. Together with co-defendant David Johnson, Sargeant shipped at least 30 guns to Barbados after obliterating the serial numbers of the firearms and packing them inside false compartments in boxes.

ATLANTA - Rashad Sargeant has pleaded guilty to unlawfully exporting firearms to Barbados. Together with co-defendant David Johnson, Sargeant shipped at least 30 guns to Barbados after obliterating the serial numbers of the firearms and packing them inside false compartments in boxes.

Allegedly Exported Arms and Ammunition Without Obtaining Export Licenses in Violation of the Arms Export Control Act and the Export Reform Control Act

SAVANNAH, GA: A Georgia company and its owner have admitted guilt in a scheme to evade United States national security laws.