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Trio arrest for export control violations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, November 9, 2022 Three Arrested for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense Defendants Allegedly Sent Technical Data Drawings Related to U.S. Military Projects to China and then Supplied the Department of Defense with […]

CEO arrested for illegal defense exports

Department of Justice U.S. Attorney’s Office Southern District of California FOR IMMEDIATE RELEASE Friday, March 4, 2022 Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of China Assistant U.S. Attorneys Kareem A. Salem (619) 546-8904 and John Parmley (619) 546-7957 […]

The price of AECA & ITAR violations? $840,000

U.S. Department of State Concludes $840,000 Settlement of Alleged Export Violations by Torrey Pines Logic, Inc. and Dr. Leonid B. Volfson MEDIA NOTE OFFICE OF THE SPOKESPERSON JANUARY 31, 2022Share The U.S. Department of State has concluded an administrative settlement with Torrey Pines Logic, Inc. (TPL) of San Diego, California and […]