"An investigation into 100 suspicious visa applications has ballooned into one of the nation's largest immigration fraud inquiries, covering as many as 3,500 people cleared to enter the country as religious ministers or multinational executives."
And, in all likelihood, discover that it was a third party from a country you'd accept as "OK," not the US firm itself.
BTW, the UN (who was administering the embargo) actually approved a lot of dual-use sales to Iraq between 1991 and 2003.
indict, prosecute, try, fry.
But, as always, you don't care about bourgeouis notions of "justice," because your goal falls under "purging class enemies."