National Security
New York City Resident Pleads Guilty to Operating Secret Police Station of the Chinese Government in Lower Manhattan
Countering Nation-State Threats
National Security
Resident of China Sentenced to 24 Months in Prison for Conspiring to Send Trade Secrets Belonging to Leading U.S.-Based Electric Vehicle Company
Crime
Ontario Man Arrested on Complaint Alleging He Exported Shipments of Firearms, Ammunition and Other Military Items to North Korea
National Security
Businessman Pleads Guilty to Export, Tax Charges in Connection with Shipments of Other Sensitive Technology to Russia
National Security
U.S. and Russian National Pleads Guilty to Helping Russia's Defense Sector Evade U.S. Export Controls
National Security
Specially Designated Global Terrorist Mohammad Bazzi Pleads Guilty to Sanctions Evasion
National Security
Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People's Republic of China and the Chinese Communist Party
National Security
Pakistani National with Ties to Iran Charged in Connection with Foiled Plot to Assassinate a Politician or U.S. Government Officials
National Security
Readout of Assistant Attorney General for National Security Matthew G. Olsen’s Trip to The Hague
Courts & Justice
Justice Department Leads Efforts Among Federal, International, and Private Sector Partners To Disrupt Covert Russian Government-Operated Social Media Bot Farm
National Security
Justice Department Charges Four Iranian Nationals for Multi-Year Cyber Campaign Targeting U.S. Companies
National Security
International Arms Dealers Charged with Conspiring to Unlawfully Export Weapons and Ammunition from the United States to Sudan and Iraq