Gupta, who was tapped for the post of associate attorney general, the No. 3 job at the Justice Department, faces her first Senate confirmation hearings on Tuesday.
Imaad Zuberi was sentenced by US District Judge Virginia A. Phillips and ordered to pay over $15 million in restitution and a criminal fine of $1.75 million.
Merrick Garland’s nomination underscores US President Joe Biden’s commitment to restore integrity and the rule of law.
Since 2007, Afrasiabi has been paid around $265,000 by the Iranian government and has lobbied a US Congressman and the US State Department.
Trump also faces other legal threats after leaving office, including criminal and civil probes in New York into his business dealings.
In October, Broidy pleaded guilty in a separate case to legally lobbying Trump to drop an investigation into a Malaysian embezzlement.
Facebook said in August that Chief Executive Mark Zuckerberg was interviewed at an FTC investigative hearing as part of the government's antitrust probe into the company.
The DOJ said that the two stole hundreds of terabytes of data, including national security intelligence, aerospace data, unpublished scientific research, and "non-military nuclear information."
The bank conspired with US customers to open hidden offshore accounts and avoid scrutiny by the IRS.
'Because coronavirus appears to meet the statutory definition of a 'biological agent'...such acts potentially could implicate the nation's terrorism-related statutes'