Department of Justice
5 records
DOJ: Dual citizen indicted for using Lebanese business to support Hizballah
2025-06-05
ALEXANDRIA, Va. – A federal grand jury returned an indictment today charging a dual U.S.-Lebanese citizen with conspiracy to provide material support to a designated foreign terrorist organization and...
View Source
DOJ: Dual citizen arrested for unlawfully exporting U.S. technology to Iran
2024-09-03
HOUSTON - A 76-year-old man has been taken into custody on charges of smuggling parts and components used in the production of unmanned aerial vehicles (UAVs), as well as other manned aircraft, from t...
View Source
DOJ: Dual citizen gets max for laundering romance scam proceeds
2023-07-28
HOUSTON – A 39-year-old man who holds citizenship in the United States and Ghana has been sent to prison for operating an illegal money transmitting business, announced U.S. Attorney Alamdar S. Hamdan...
View Source
DOJ: Dual citizen admits to laundering romance scam proceeds
2023-04-27
HOUSTON – A 39-year-old man who holds citizenship in the United States and Ghana has pleaded guilty to operating an illegal money transmitting business, announced U.S. Attorney Alamdar S. Hamdani. Ken...
View Source
DOJ: Dual citizen arrested for acting as a money mule and launderer
2022-07-12
HOUSTON – A 38-year-old man who held citizenship in the United States and Ghana has been arrested following the return of an indictment in a nationwide romance fraud scheme, announced U.S. Attorney Je...
View Source
irs_exempt
1 records
ny_corps
3 records
NY Corp: DUAL HOLDINGS LLC
2020-09-21
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
View Source
NY Corp: DUAL LLC
2001-09-21
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
View Source
NY Corp: DUAL CORPORATION
1986-03-27
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.