West Virginian Guilty of Understating Export Values

Facing a maximum penalty of five years in prison, three years of supervised release, and a $250,000 fine.

Posted 4/26/23

A West Virginia man pleaded guilty today to a federal felony offense for committing an export fraud violation, according to court documents and statements made during the hearing.

Rana Zeeshan Tanveer, of Beckley, admitted in his plea agreement that he knowingly submitted false export valuations for certain items he shipped to Pakistan.

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