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Raleigh County Man Sentenced for Export Fraud Violation

BECKLEY, W.Va. – Rana Zeeshan Tanveer, 42, of Beckley, was sentenced today to five years of federal probation, including six months on home detention, and

United statesWest virginiaRana zeeshan tanveerMike shanahanFrankw volkBureau of investigationDepartment of commerceElectronic export informationAutomated export systemElectronic exportUnited states attorney willUnited states departmentCommerce officeExport enforcementFederal bureauField office acting special agent

Raleigh County man sentenced for export fraud violation

BECKLEY, W.Va. – Rana Zeeshan Tanveer, 42, of Beckley, was sentenced Thursday to five years of federal probation, including six months on home detention, and fined $5,000 for committing an

United statesRana zeeshan tanveerElectronic export informationAutomated export systemElectronic exportRiminal law

Raleigh County man pleads guilty to export fraud violation

Rana Zeeshan Tanveer, 42, of Beckley, pleaded guilty to committing an export fraud violation. He admitted to knowingly submitting false export valuations for two high-technology devices that he shipped to Pakistan.

United statesRana zeeshan tanveerMatthewg olsenDepartment of justiceJustice department national security divisionZeeshan tanveerWill thompsonAssistant attorney general matthewJustice departmentNational securityElectronic export informationAutomated export systemElectronic export

Federal court reports [The Register-Herald, Beckley, W Va ]

Federal court reports [The Register-Herald, Beckley, W Va ]
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Shady springWest virginiaUnited statesNorth carolinaLarry wayne leggJerry wayneRana zeeshan tanveerMichael hendersonMassey powersportLarry leggHerald beckleyPaul richard masseyTimothy grossMassey powersportsMatthewg olsenAmerican mitigation services