Government ❯ U.S. Government ❯ Department of Justice ❯ Law Enforcement

Federal Prosecution

U.S. Arrests California CEO Accused of Supplying U.S. Tech to Iran's Military and Nuclear Agencies

The prosecution tests U.S. export controls and could result in seizure of a $35 million Newport Coast home.

Kilmar Abrego Garcia Returns to U.S. for Human Smuggling Trial