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Diplomatic Immunity? Not so much…

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, November 21, 2016 Consultant to Iranian Mission to the United Nations Pleads Guilty to Filing False Income Tax Return and Conspiring to Violate Sanctions Laws   Ahmad Sheikhzadeh, 60, a U.S. citizen and resident of New York City, New […]

And sometimes, the corruption comes first…

As the story below notes, these are only charges – this person has not been convicted.   Department of Justice U.S. Attorney’s Office Eastern District of Michigan FOR IMMEDIATE RELEASE Tuesday, October 25, 2016 Macomb Township Trustee Arrested and Charged for Demanding and Taking Bribes   An elected Trustee of […]

Manhattan US Attorney catches 2 trying to evade sanctions

Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Monday, November 7, 2016 Manhattan United States Attorney Announces Superseding Indictment Charging Turkish And Iranian National With Conspiring To Evade U.S. Sanctions Against Iran And Other Offenses Superseding Indictment Further Alleges That Four Defendants Allegedly Used […]