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Compliance term: Indictment

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850 total articles tracked

April 2023

April 27, 2023

Suspect in 'Leak of Classified Information' Case of the U.S. Army to Be Tried

Jack Douglas Teixeira, a 21-year-old Air National Guard member, is facing trial for leaking classified military documents related to the Russia-Ukraine war. Prosecutors argue he…

📰 VOA Persian 🕐 Apr 27, 2023
April 26, 2023

A Lebanese-Belgian Citizen Extradited to the U.S. on Charges of Financing Hezbollah

Mohammad Bazi, a Lebanese-Belgian citizen, was extradited to the U.S. for allegedly financing Hezbollah and evading sanctions. He faces serious charges including money laundering and…

📰 VOA Persian 🕐 Apr 26, 2023
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