Smuggling
Iranian citizen extradited to US under Iran-China smuggling indictment
Reza Dindar, a 44-year-old Iranian, faces a nine-count indictment in Seattle for attempting to evade US trade sanctions on Iran by using third countries like China for illegal exports.
WATCH: US intercepts 'stateless sanctioned' vessel in Indo-Pacific area, enforcing Iran sanctions
IDF officer charged with aiding the enemy in Kerem Shalom smuggling case
State indicts Kafr Kassem man over alleged role in Gaza smuggling scheme
Knife attack foiled: IDF kills terrorist in Hebron hills while seizing millions in border drugs
The IDF said soldiers have been dispatched and are conducting additional scans in the area, with no casualties reported following the incident.
Syrian authorities intercept large shipment of 6,000 explosive detonators heading to Lebanon
The detonators could have been used in IEDs and were likely destined for Hezbollah.
Syrian authorities discover Hezbollah arms smuggling tunnel, warehouses near Lebanon border
Syrian authorities discover a Hezbollah tunnel linking Syria and Lebanon used for smuggling weapons, along with a large shipment of IED components destined for Lebanon.
Rahat resident indicted for smuggling goods into Gaza Strip, aiding enemy during wartime
The indictment, which was filed by attorneys at the Southern District Attorney's Office, indicated that 34-year-old Nasser Mustafa smuggled products in coordination with an IDF reserve officer.
Two IDF officers, civilian face indictment in alleged Gaza aid-truck smuggling scheme
Two IDF officers and a civilian face indictments for smuggling contraband into Gaza using humanitarian aid trucks, part of a growing wartime smuggling investigation.
Syrian-Lebanese border closed after IDF issues evacuation notice - report
The IDF announcement stated that the intended airstrikes were due to Hezbollah's use of the crossing "for military purposes and for smuggling means of combat."
Cross-border tunnels spotlight Syria-Lebanon smuggling, security tensions
Official Syrian sources told The Media Line that army units, during sweeping security operations in border areas, uncovered two tunnels stretching between Syrian and Lebanese territory.
WATCH: IDF continues counterterrorism ops. in Gaza Strip, including destroying terror tunnels
The IDF's Southern Command continues operations to destroy terror infrastructure and remove threats in the Gaza Strip, killing over 60 Hamas terrorists last month.
Palestinian doctor arrested for smuggling Second Temple-period coins from West Bank to Jerusalem
Trading in antiquities and bringing antiquities from the West Bank into Israel without a permit as well as searching for antiquities without a license using a metal detector are criminal offenses.
Prosecutors file new Gaza smuggling indictment as state seeks detention through trial
According to the indictment, the four defendants operated in an organized, repeated pattern to move trucks loaded with prohibited goods into Gaza outside the authorized mechanism.