Kambiz Eghbali, also known as Cameron Eghbali, 50, of Los Angeles, was arrested yesterday pursuant to a now-unsealed indictment charging him, along with Hamid Hajipour and Babak Bahizad, both Iranian nationals, with violations of the International Emergency Economic Powers Act, conspiracy to commit bank fraud, and conspiracy to commit money laundering. Bahizad and Hajipour Read More
Home » Dual U.S. and Iranian Citizen Arrested for Unlawful Scheme to Violate
Dual U.S. and Iranian Citizen Arrested for Unlawful Scheme to Violate
Related Posts
California Man Sentenced to 10 Years in Prison for Sexually Exploiting
A California man was sentenced in the Eastern District of Virginia today to 10 years in prison and 30 years supervised release for enticing a… BronCalifornia Man Sentenced to 10 Years in Prison for Sexually Exploiting
Jordanian National Sentenced to Six Years for Threatening to Use
Hashem Younis Hashem Hnaihen, 44, a Jordanian national residing illegally in Orlando, was sentenced today to six years in federal prison for threatening to use… BronJordanian National Sentenced to Six Years for Threatening to Use
The United States Files False Claims Act Complaint Against Three
The United States filed a complaint today under the False Claims Act (FCA) against three of the nation’s largest health insurance companies — Aetna Inc.… BronThe United States Files False Claims Act Complaint Against Three