smuggling

asset seizure Atomic Energy Organization of Iran (AEOI) bank accounts Central District of California computer networking parts concealed shipments dual American-Iranian citizen export compliance export controls export violations Faraz Pardaz Rayaneh Co. Ltd. (FPR) federal complaint Financial Crimes illegal exports illicit exports International Emergency Economic Powers Act (IEEPA) Iran business dealings Iran Ministry of Defense Iran technology company Iranian Transactions and Sanctions Regulations (ITSR) IRS investigation Jamshid Ghomi luxury assets military procurement money transfers networking equipment Newport Beach mansion sanctions conspiracy sanctions enforcement sanctions evasion smuggling tax credits abuse tax fraud allegations terrorism sanctions terrorism sponsor state trade restrictions U.S. sanctions U.S.-origin technology UAE intermediaries unreported income white-collar crime

Calif.: CEO of Iran-based company arrested after being accused of violating sanctions

Jun 4, 2026 Addie Davis

A Southern California man, who also happens to be the CEO of an Iran-based technology company, was arrested on Wednesday…

You missed

appeal and pardon provisions Brett Tolman conservative criminal justice reform court injunctions court-ordered protections covered offenses crime prevention crime victims’ protections criminal justice policy criminal justice reform criminal sentencing reform enforceable no-contact orders federal criminal law federal felonies federal legislation felony crimes of violence House Judiciary Committee amendment justice system accountability justice system reform Kayleigh’s Law Act of 2026 legal protections for victims legislative update 2026 lifetime no-contact orders no-contact orders offender accountability offender restrictions public safety policy Rachel Wright repeat victimization prevention Right on Crime safer communities sentencing phase sexual offense convictions survivor protections survivor support Texas Public Policy Foundation U.S. House Judiciary Committee victim advocacy victim autonomy victim empowerment victim protection victim rights legislation victim safety victim voice in sentencing victim-centered legislation victims’ rights violence prevention

House Judiciary Committee advances Kayleigh’s Law Act of 2026

Jun 4, 2026 Jenna Lee

anti-Israel rhetoric armed groups ceasefire agreement ceasefire conditions ceasefire framework conflict de-escalation counterinsurgency cross-border conflict diplomatic agreement diplomatic breakthrough disarmament Global Affairs Hezbollah disarmament Hezbollah influence Hezbollah infrastructure Hezbollah leader Hezbollah operatives Hezbollah rejection international mediation Iran-backed Hezbollah Iran-backed militias Iran-Israel tensions Iranian foreign policy Iranian Influence iranian proxies Israel defense Israel-Lebanon ceasefire Israel-Lebanon relations Israeli government Israeli military Israeli military operations Israeli security Israeli sovereignty Israeli-Lebanese negotiations June 22 talks LAF Lebanese Armed Forces Lebanese government Lebanese military Lebanese sovereignty Lebanese state authority Lebanon politics Lebanon security Lebanon-Israel border Middle East peace process Middle Eastern geopolitics Militant group Naim Qassem National Defense non-state actors peace efforts pilot zones political negotiations proxy warfare Quds Force regional peace resistance movement security agreement security buffer zone security stabilization South Litani Sector southern Lebanon conflict sovereign governments state sovereignty strategic negotiations territorial control terrorism concerns trilateral talks U.S. mediation U.S. support for Lebanon war and peace

Israel and Lebanon agree to ceasefire, Hezbollah rejects deal

Jun 4, 2026 Katherine Mosack

Accuracy in Media admissions policies AIM watchdog group Arizona Board of Regents Arizona education Arizona State University ASU ASU investigation ASU policies campus diversity initiatives Civil Rights Division civil rights enforcement civil rights investigation college admissions color discrimination constitutional provision Arizona criminal justice education DEI controversy DEI programs discrimination allegations discrimination compliance discrimination probe DOJ Civil Rights Division education law education policy educational support programs equal access to education equal treatment federal civil rights law federal funding federal oversight Harmeet K Dhillon higher education compliance higher education news higher education policy inclusive curriculum national origin discrimination preferential treatment ban public university investigation race discrimination recruitment practices scholarship programs student access student resources Title VI investigation tutoring services undercover videos university accountability university compliance university DEI policies university governance unlawful discrimination

DOJ investigates ASU for potential Title VI violations in DEI policies

Jun 4, 2026 Jenna Lee

Secretary Duffy Demands Answers After Great-Grandmother Is Murdered on the City’s MARTA

Jun 4, 2026