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11/07/2024 07:00 AM EST
Ilya Khan, 66, a national of the United States, Israel, and Russia, pleaded guilty today to conspiracy to violate the Export Control Reform Act for his role in a transnational, multi-million-dollar scheme to secure and illegally export dual-use semiconductors and other sensitive technology to Joint Stock Company Research and Development Center ELVEES (Elvees) and other entities in Russia. Elvees, one of the leading Russian developers of microchips, was sanctioned by the U.S. government in 2022 for contributing to Russia's security services, military, and defense sectors. Kahn also pleaded guilty to attempted tax evasion for failing to pay taxes on the illicit income he earned from the scheme.
11/07/2024 07:00 AM EST
The National Security Division (NSD) is responsible for protecting Americans from terrorism and violent extremist threats. Every day, we work with our partners to investigate, disrupt, and prosecute terrorists and violent extremists who seek to promote violence and violate the law.
Member Of Violent 764 Terror Network Sentenced to 30 Years in Prison For Sexually Exploiting a Child
11/07/2024 07:00 AM EST
Richard Anthony Reyna Densmore, 47, of Kaleva, Michigan, was sentenced to 30 years in prison for sexually exploiting a child.
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