U.S. federal prosecutors
Prosecuting body
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View Timeline →US Indicts Raul Castro for 1996 Plane Downing, Implications for Regional Politics
US federal prosecutors have indicted former Cuban President Raul Castro for his alleged involvement in the 1996 downing of a plane. This development involves US-Cuba…
Charges Filed Against North Korean Hacker for Cyber Attacks on U.S. Healthcare and Military Facilities
A North Korean hacker, Rim Jong-hyuk, has been charged with conspiring to hack U.S. healthcare and military facilities, causing disruptions in patient care and stealing…
U.S. Prosecutors Charge Iranian with Attempting to Illegally Transfer Missile Components
U.S. federal prosecutors have charged Iranian businessman Saeed Valadbeigi with attempting to illegally export missile components to Iran. This case highlights ongoing efforts by U.S.…
An American Woman Charged with Connection to Aircraft Parts Smuggling Network to Iran
Joyce Eliabachus, a 55-year-old American woman, has been charged with collaborating in a smuggling network that trafficked over $2 billion in aircraft parts to Iran.…
15 Years Imprisonment Requested for Turkish Banker Accused of Circumventing Iran Sanctions
U.S. prosecutors are seeking over 15 years in prison for Mehmet Hakan Atilla, a former Turkish banker, for helping Iran evade sanctions. The case has…
11-Year Prison Sentence for American of Syrian Descent
Enam Aranout, an American of Syrian descent, was sentenced to 11 years in prison for defrauding donors and using an Islamic charity to support Muslim…