National Security
Researchers Charged with Visa Fraud After Lying About Their Work for China’s People’s Liberation Army
Countering Nation-State Threats
National Security
Two Chinese Hackers Working with the Ministry of State Security Charged with Global Computer Intrusion Campaign Targeting Intellectual Property and Confidential Business Information, Including COVID-19 Research
National Security
Warrant and Complaint Seek Seizure of All Iranian Gasoil Aboard Four Tankers Headed to Venezuela Based on Connection to IRGC
National Security
Hayward Resident Sentenced to Four Years for Acting as an Agent of the People’s Republic of China
National Security
Individual Arrested for Acting Within the U.S. on Behalf of the Russian Government Without Notifying the Attorney General
National Security
Chinese Military Personnel Charged with Computer Fraud, Economic Espionage and Wire Fraud for Hacking into Credit Reporting Agency Equifax
Fraud & Corruption
Harvard University Professor and Two Chinese Nationals Charged in Three Separate China Related Cases
National Security
Two Former Twitter Employees and a Saudi National Charged as Acting as Illegal Agents of Saudi Arabia
National Security
Campaign Fundraiser Agrees To Plead Guilty To Falsifying Records to Conceal Work as Foreign Agent, Evading Taxes on Income Obtained by Lobbying on Behalf of Foreign Entities, and Illegal Campaign Contributions
National Security
Former Intelligence Officer Convicted of Attempted Espionage Sentenced to 10 Years in Federal Prison
National Security
Chinese Government Employee Charged in Manhattan Federal Court with Participating in Conspiracy to Fraudulently Obtain U.S. Visas
National Security
Unsealed Warrant and Forfeiture Complaint Seek Seizure of Oil Tanker “Grace 1” for Unlawful Use of U.S. Financial System to Support and Finance IRGC’s Sale of Oil Products to Syria
National Security
Jury Convicts Flynn Intel Group Founder of Conspiring to Act as an Undisclosed Agent of Turkey
National Security
North Korean Cargo Vessel Connected to Sanctions Violations Seized by U.S. Government