Canadian and German national Klaus Pflugbeil, who lives in China, pleaded guilty June 13 to conspiring to steal the trade secrets of an unnamed U.S.-based electric vehicle company to build his own company in China, DOJ announced. He faces a maximum 10-year prison stint following sentencing on Oct. 9.

DOJ repatriated another $156 million in "misappropriated 1Malaysia Development Berhad (1MDB) funds to the people of Malaysia," bringing to about $1.4 billion the total returned to Malaysia from the international embezzlement scheme, the department announced June 13.

Sergey Nefedov of Anchorage and Mark Shumovich of Bellevue, Washington, were charged June 11 with conducting a scheme to illegally export nearly $500,000 worth of snowmobilers and associated parts from the U.S. to Russia, DOJ announced.

Chinese citizen Zhenyu "Bill" Wang and Texas resident Daniel Ray Lane were sentenced to 45 months in prison for trying to violate U.S. sanctions and commit money laundering as part of a scheme to "transact in sanctioned petroleum and launder the proceeds," DOJ announced.

New York man Russell Milis was charged last week for illegally exporting eastern box turtles and three-toed box turtles from the U.S. to China in violation of the Lacey Act, DOJ announced. He faces two counts of smuggling goods, each of which carry a 10-year maximum prison sentence, and one count of violating the Lacey Act, which comes with a maximum of vie years in prison.

Dimitry Timashev, a dual U.S. and Russian citizen, pleaded guilty on June 7 to illegally exporting firearm parts and ammunition to Russia, DOJ announced.

Airbus DS Government Solutions, a Texas-based satellite communications company that was fined nearly $45,000 by the Bureau of Industry and Security for violating U.S. antiboycott regulations, said the violations resulted from a “paperwork error.”

Lars Winkelbauer, former executive at Polar Air Cargo Worldwide, was sentenced to four years in prison on May 30 for his role in a scheme to defraud his former employer out of more than $32 million, the U.S. Attorney's Office for the Southern District of New York announced.

The U.S. arrested and charged Chinese national YunHe Wang with leading a cybercrime network that allowed people to anonymously commit crimes, including violations of export control laws, DOJ said May 29.

The Federal Maritime Commission collected more than $2.3 million in fines after entering into compromise agreements with three companies, the FMC said May 29. The companies, CMA-CGM, Vangaurd Logistics Services and Shipco Transport, paid money to resolve various allegations of shipping violations that had been investigated by the commission’s Bureau of Enforcement, Investigations and Compliance.