ICE Headline News Feed by Category - Counter Proliferation Investigation Unit https://www.ice.gov/ en Copyright 2022 Thu, 16 May 2024 17:45:04 -0400 Sat, 17 Feb 2024 07:02:50 -0500 HSI investigation leads to $500K forfeiture to Estonia for benefit to Ukraine https://www.ice.gov/news/releases/hsi-investigation-leads-500k-forfeiture-estonia-benefit-ukraine https://www.ice.gov/news/releases/hsi-investigation-leads-500k-forfeiture-estonia-benefit-ukraine Sat, 17 Feb 2024 07:02:50 -0500 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit HSI investigation leads to OFAC sanctions, indictment charging Iranian national with unlawfully procuring microelectronics used in unmanned aerial vehicles https://www.ice.gov/news/releases/hsi-investigation-leads-ofac-sanctions-indictment-charging-iranian-national https://www.ice.gov/news/releases/hsi-investigation-leads-ofac-sanctions-indictment-charging-iranian-national Tue, 19 Dec 2023 16:36:18 -0500 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit HSI investigation leads to criminal conspiracy convictions related to Iranian sanctions https://www.ice.gov/news/releases/hsi-investigation-leads-criminal-conspiracy-convictions-related-iranian-sanctions https://www.ice.gov/news/releases/hsi-investigation-leads-criminal-conspiracy-convictions-related-iranian-sanctions Wed, 19 Apr 2023 11:31:21 -0400 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit 3 arrested in illegal scheme to export, defraud military https://www.ice.gov/news/releases/3-arrested-illegal-scheme-export-defraud-military https://www.ice.gov/news/releases/3-arrested-illegal-scheme-export-defraud-military Mon, 14 Nov 2022 16:56:53 -0500 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit US obtains warrant to seize $45M aircraft owned by Russian energy company following investigation by HSI Houston, federal partners https://www.ice.gov/news/releases/us-obtains-warrant-seize-45m-aircraft-owned-russian-energy-company-following https://www.ice.gov/news/releases/us-obtains-warrant-seize-45m-aircraft-owned-russian-energy-company-following Thu, 01 Sep 2022 13:15:55 -0400 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit Tech executive receives federal sentence for illegally exporting equipment to Pakistan https://www.ice.gov/news/releases/tech-executive-receives-federal-sentence-illegally-exporting-equipment-pakistan https://www.ice.gov/news/releases/tech-executive-receives-federal-sentence-illegally-exporting-equipment-pakistan Fri, 20 May 2022 10:57:21 -0400 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit Texas man pleads guilty to conspiring to steal more than $2.1 million in sensitive military equipment following ICE HSI, US Army CID investigation https://www.ice.gov/news/releases/texas-man-pleads-guilty-conspiring-steal-more-21-million-sensitive-military-equipment https://www.ice.gov/news/releases/texas-man-pleads-guilty-conspiring-steal-more-21-million-sensitive-military-equipment Mon, 21 Mar 2022 17:18:55 -0400 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit HSI-led investigations net largest-ever seizures of Iranian weapons, fuel https://www.ice.gov/news/releases/hsi-led-investigations-net-largest-ever-seizures-iranian-weapons-fuel https://www.ice.gov/news/releases/hsi-led-investigations-net-largest-ever-seizures-iranian-weapons-fuel Wed, 08 Dec 2021 17:26:27 -0500 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit ICE HSI investigation leads to guilty plea of Chicago Tech Executive illegally exporting computer equipment to Pakistan https://www.ice.gov/news/releases/ice-hsi-investigation-leads-guilty-plea-chicago-tech-executive-illegally-exporting https://www.ice.gov/news/releases/ice-hsi-investigation-leads-guilty-plea-chicago-tech-executive-illegally-exporting Thu, 28 Oct 2021 12:41:34 -0400 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit South Texas man indicted for manufacturing 'ghost guns' destined for Mexican drug cartel https://www.ice.gov/news/releases/south-texas-man-indicted-manufacturing-ghost-guns-destined-mexican-drug-cartel https://www.ice.gov/news/releases/south-texas-man-indicted-manufacturing-ghost-guns-destined-mexican-drug-cartel Tue, 15 Jun 2021 17:18:29 -0400 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit HSI conducts investigation of Bulgarian national sentenced to federal prison for illegal exports to Russian military and space program https://www.ice.gov/news/releases/hsi-conducts-investigation-bulgarian-national-sentenced-federal-prison-illegal https://www.ice.gov/news/releases/hsi-conducts-investigation-bulgarian-national-sentenced-federal-prison-illegal Fri, 21 May 2021 13:18:31 -0400 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit Complaint seeks forfeiture of Iranian oil aboard tanker based on connection to terror group https://www.ice.gov/news/releases/complaint-seeks-forfeiture-iranian-oil-aboard-tanker-based-connection-terror-group https://www.ice.gov/news/releases/complaint-seeks-forfeiture-iranian-oil-aboard-tanker-based-connection-terror-group Wed, 03 Feb 2021 11:40:42 -0500 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit US files complaint to forfeit Iranian missiles and sells previously transferred Iranian petroleum https://www.ice.gov/news/releases/us-files-complaint-forfeit-iranian-missiles-and-sells-previously-transferred-iranian https://www.ice.gov/news/releases/us-files-complaint-forfeit-iranian-missiles-and-sells-previously-transferred-iranian Fri, 30 Oct 2020 08:10:58 -0400 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit Civilian navy engineer, 3 others arrested on federal charges of theft, sale of government-owned technical information https://www.ice.gov/news/releases/civilian-navy-engineer-3-others-arrested-federal-charges-theft-sale-government-owned https://www.ice.gov/news/releases/civilian-navy-engineer-3-others-arrested-federal-charges-theft-sale-government-owned Wed, 02 Sep 2020 08:45:45 -0400 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit ICE removes man convicted of unlawful export of firearm components https://www.ice.gov/news/releases/ice-removes-man-convicted-unlawful-export-firearm-components https://www.ice.gov/news/releases/ice-removes-man-convicted-unlawful-export-firearm-components Wed, 26 Feb 2020 17:00:30 -0500 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit 3 Saudi nationals charged with smuggling firearms parts from US to Saudi Arabia without an export license https://www.ice.gov/news/releases/3-saudi-nationals-charged-smuggling-firearms-parts-us-saudi-arabia-without-export https://www.ice.gov/news/releases/3-saudi-nationals-charged-smuggling-firearms-parts-us-saudi-arabia-without-export Thu, 07 Nov 2019 14:00:45 -0500 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit Chinese national sentenced to 40 months in prison for conspiring to illegally export military and space-grade technology from the US to China https://www.ice.gov/news/releases/chinese-national-sentenced-40-months-prison-conspiring-illegally-export-military-and https://www.ice.gov/news/releases/chinese-national-sentenced-40-months-prison-conspiring-illegally-export-military-and Fri, 18 Oct 2019 17:00:30 -0400 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit Arms trafficker convicted in anti-aircraft missiles scheme and of other arms offenses sentenced to 30 years in prison https://www.ice.gov/news/releases/arms-trafficker-convicted-anti-aircraft-missiles-scheme-and-other-arms-offenses https://www.ice.gov/news/releases/arms-trafficker-convicted-anti-aircraft-missiles-scheme-and-other-arms-offenses Tue, 20 Aug 2019 16:45:30 -0400 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit ICE Homeland Security Investigations announces results of international operation targeting weapons traffickers https://www.ice.gov/news/releases/ice-homeland-security-investigations-announces-results-international-operation https://www.ice.gov/news/releases/ice-homeland-security-investigations-announces-results-international-operation Fri, 28 Jun 2019 13:15:15 -0400 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit Australian national sentenced for illegally exporting aircraft parts to Iran https://www.ice.gov/news/releases/australian-national-sentenced-illegally-exporting-aircraft-parts-iran https://www.ice.gov/news/releases/australian-national-sentenced-illegally-exporting-aircraft-parts-iran Fri, 22 Mar 2019 14:30:00 -0400 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit Arms trafficker found guilty of conspiring to supply and use anti-aircraft missiles after pleading guilty to other arms offenses https://www.ice.gov/news/releases/arms-trafficker-found-guilty-conspiring-supply-and-use-anti-aircraft-missiles-after https://www.ice.gov/news/releases/arms-trafficker-found-guilty-conspiring-supply-and-use-anti-aircraft-missiles-after Fri, 16 Nov 2018 09:45:00 -0500 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit Los Angeles-area woman sentenced to federal prison in scheme to smuggle restricted space communications technology to China https://www.ice.gov/news/releases/los-angeles-area-woman-sentenced-federal-prison-scheme-smuggle-restricted-space https://www.ice.gov/news/releases/los-angeles-area-woman-sentenced-federal-prison-scheme-smuggle-restricted-space Mon, 01 Oct 2018 09:30:00 -0400 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit Los Angeles-area man pleads guilty in scheme to violate US sanctions against Syria https://www.ice.gov/news/releases/los-angeles-area-man-pleads-guilty-scheme-violate-us-sanctions-against-syria https://www.ice.gov/news/releases/los-angeles-area-man-pleads-guilty-scheme-violate-us-sanctions-against-syria Tue, 14 Aug 2018 10:30:15 -0400 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit Port St. Lucie man pleads guilty to international firearms trafficking https://www.ice.gov/news/releases/port-st-lucie-man-pleads-guilty-international-firearms-trafficking https://www.ice.gov/news/releases/port-st-lucie-man-pleads-guilty-international-firearms-trafficking Tue, 15 May 2018 16:30:30 -0400 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit Russian man sentenced to 18 months in federal prison for attempting to illegally export firearm parts and accessories https://www.ice.gov/news/releases/russian-man-sentenced-18-months-federal-prison-attempting-illegally-export-firearm https://www.ice.gov/news/releases/russian-man-sentenced-18-months-federal-prison-attempting-illegally-export-firearm Fri, 23 Mar 2018 17:30:00 -0400 ICE Headline News Feed by Category - Counter Proliferation Investigation Unit