Federal prosecutors have charged a California technology executive with participating in a years-long scheme to acquire ...
Dual U.S.-Iranian citizen allegedly used millions from Iran sanctions-evasion scheme to build a $35 million Newport Beach ...
Justice Department arrested Jamshid Ghomi in LA, alleging he used his company to violate sanctions against Iran.
For four years starting in 2014, Jamshid Ghomi, 63, of Newport Coast, California, allegedly smuggled more than 275 tons of ...
A team of researchers at the University of Toronto has discovered a new class of cyberthreat that gives hackers more power ...
A dual U. S. -Iranian citizen and technology company CEO was arrested today in Santa Ana, California, on federal charges ...
Iranian national Jamshid Ghomi reported a peak annual income of just $20,684 and fraudulently claimed low-income tax credits ...
Jamshid Ghomi, 63, of Newport Coast, is charged with conspiracy to violate the International Emergency Economic Powers Act.
A Newport Coast man and CEO of an Iran-based technology company was arrested Wednesday on federal charges accusing him of ...
In addition to allegedly violating US sanction laws, federal authorities are investigating Ghomi for money laundering, tax ...
Researchers at the University of Toronto showed how hackers could use artificial intelligence to create a program that could ...
The owner of a Connecticut technology consulting business pleaded guilty to wire fraud Monday for using unauthorized software ...