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02
Feb
2021
Anne-Liese Heinichen

Three Iranians Charged with Illegally Exporting Electronic G...
On January 12, 2021, an indictment was unsealed in the US District Court, Eastern District of Michigan charging Arash Yousefi Jam aka Arash Yousefijam...
01
Feb
2021
ERAI, Inc.

Former Avnet Asia Employee Charged with Criminal Conspiracy ...
On December 5, 2019, Cheng Bo aka Joe Cheng, a Chinese citizen, was charged with violating the International Emergency Economic Powers Act (IEEPA) and...
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InterCEPT has online classes centered on counterfeit mitigation for all employees in your organization.
29
Jan
2021
ERAI, Inc.

US Government Announces Administrative Settlement against Av...
US Department of Commerce announced today an Administrative Settlement of $3.2 million (partially suspended) against Avnet Asia Pte. Ltd. (“Avnet Asia...
18
Apr
2016
Kristal Snider

Chinese Chip Distributor Pleads Guilty to Scheme to Steal an...
On December 10, 2015 three Chinese nationals (DAOFU ZHANG, 40; JIANG GUANGHOU YAN, also known as “Ben,” 33; and XIANFENG ZUO, 37) were arrested on fed...
04
Mar
2016

President Of Aviation Parts Company Arrested For Fraudulentl...
On February 29, 2016, Paul Skiscim, President of Aerospec, Inc., was arrested on federal charges of supplying defective airplane parts to the federal ...
22
Jan
2016

Chip Broker Sentenced After Supplying Falsely Remarked Compu...
On January 21, 2016, Warga was sentenced by U.S. District Judge Michael P. Shea in Hartford to three years of probation and was ordered to pay a $10,0...
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Government and industry recognize the significance of information sharing. Reporting to ERAI is easy, free and open to any organization in the global supply chain.
04
Dec
2015
Kristal Snider

Co-Owner and Vice President of AFM Microelectronics Inc. Arr...
Since 1990 the United States has maintained an arms embargo against the People's Republic of China (PRC) that prohibits the export, re-export, or tran...
25
Jul
2014
Kristal Snider & Mary Dunham, ERAI

Prosecuting Peter Picone - What resellers NEED to know
On April 24, 2012 federal agents searched the office of Epic International Electronics, Inc., a home based business owned and operated by Peter and Li...