Washington, March 7 (IANS) The United States has filed civil forfeiture complaints seeking to seize more than $15 million allegedly linked to an illicit Iranian oil distribution network accused of evading American sanctions and using the US financial system to support entities tied to Iran’s Revolutionary Guard.The Department of Justice said the complaints were filed in the US District Court for the District of Columbia, alleging that more than $15.3 million was used to fund a network that sol…
Latest Attorney General Pamela Bondi News & Updates
Washington, Feb 3 (IANS) The United States has filed a civil action seeking to revoke the citizenship of an Indian-born man convicted of rape and kidnapping, saying he concealed violent crimes during his naturalization process, the Justice Department announced.In a complaint filed in the Eastern District of New York, the Justice Department said Gurmeet Singh hid and misrepresented material facts on his naturalization application, including that he had previously kidnapped and sexually assaulted …