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Criminal Investigation | April 27, 2015

Florida Man and Company Sentenced for Violating the International Emergency Economic Powers Act and US Department of Commerce Denial Order

A Palm Beach County, Florida, man and company were sentenced for violating the International Emergency Economic Powers Act (IEEPA), as well as the terms of a denial order issued by the U.S. Department of Commerce.
  • Office of Inspector General, United States Department of Defense, 4800 Mark Center Drive, Alexandria, VA 22350-1500