Ray Hunt, also known as Abdolrahman Hantoosh, Rahman Hantoosh, and Rahman Natooshas, 71, of Owens Cross Roads, Alabama, has been sentenced to five years in prison for violating the International Emergency Economic Powers Act. In July 2024, Hunt pleaded guilty to conspiring to export U.S.-origin goods to the Islamic Republic of Iran in violation of the U.S. trade sanctions. Read More
Home » Alabama Man Sentenced to Five Years in Prison for Violating U.S.
Alabama Man Sentenced to Five Years in Prison for Violating U.S.
Related Posts
California Man Pleads Guilty to Operating an Illegal Gambling
A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering. Read More
Arizona Man Sentenced to Prison for COVID-19 and Tax Fraud
An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19 disaster relief. Read More
Rhode Island Man Pleads Guilty to Cockfighting Charges
Onill Vazquez Lozada of Providence, Rhode Island, pleaded guilty today to two counts of possessing, sponsoring, and exhibiting birds in an animal fighting venture in… BronRhode Island Man Pleads Guilty to Cockfighting Charges