tax credits abuse

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…

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