D.C. U.S. Attorney: DOJ Unseals Charges Against Iranian and Chinese Nationals for Procurement Fraud Involving the Acquisition of Components for Drones on Behalf of the Iranian Government
December 21, 2023
December 21, 2023
WASHINGTON, Dec. 21 -- The office of the U.S. Attorney for the District of Columbia posted the following news release on Dec. 19, 2023:
Today, the Department of Justice unsealed an indictment charging two men - Iranian National Hossein Hatefi Ardakani ("Ardakani") and Chinese National Gary Lam - with crimes related to the procurement of U.S.-manufactured dual-use microelectronics for Iran. Concurrent with this unsealing, the U.S. Department of the Treasury's Office of . . .
Today, the Department of Justice unsealed an indictment charging two men - Iranian National Hossein Hatefi Ardakani ("Ardakani") and Chinese National Gary Lam - with crimes related to the procurement of U.S.-manufactured dual-use microelectronics for Iran. Concurrent with this unsealing, the U.S. Department of the Treasury's Office of . . .