National SecurityFormer University Of Florida Researcher Indicted For Scheme To Defraud National Institutes Of Health And University Of FloridaFeb 3, 2021
Courts & JusticeResearcher Charged with Theft of Trade Secrets from New Jersey-Based Pharmaceutical CompanyJan 13, 2021
Fraud & CorruptionFormer Video Store Owner Sentenced to Five Years for Selling Counterfeit DVDsDec 22, 2020
Courts & JusticeTwo Men Charged in Conspiracy to Steal Computer Equipment From Chicago CompanyDec 21, 2020
Courts & JusticeState Department Employee and Spouse Plead Guilty for Trafficking in Counterfeit Goods from U.S. EmbassyDec 10, 2020
Courts & JusticeFormer DARPA Program Manager Agrees to Settle Allegations of Improper Conversion of Government TechnologyOct 23, 2020
Fraud & CorruptionRapper scammers admit faking association with musical group in conspiracy to cheat hotels, bank, limo serviceOct 6, 2020
National SecurityTwo members of notorious videogame piracy group “Team Xecuter” in custodyOct 2, 2020
Fraud & CorruptionSix indicted in connection with multi-million dollar scheme to bribe Amazon employees and contractorsSep 18, 2020
National SecurityU.S. Citizen Sentenced to 21 Months in Prison in Scheme to Unlawfully Export Stolen U.S. TechnologySep 16, 2020
National SecurityFormer employee at Los Alamos National Laboratory sentenced to probation for making false statements about being employed by ChinaSep 15, 2020
National SecurityU.S. Seizure of Three Websites Used by Iranian Front Company that Was Shipping Fuel on Four Tankers to VenezuelaAug 28, 2020
National SecurityUnited States Files Complaint to Forfeit 280 Cryptocurrency Accounts Tied to Hacks of Two Exchanges by North Korean ActorsAug 27, 2020
Fraud & CorruptionActing U.S. Attorney Announces Federal Charges And International Operation To Dismantle Online Piracy GroupAug 26, 2020
National SecurityTwo 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 ResearchJul 21, 2020
Fraud & CorruptionResearcher charged with illegally using U.S. grant funds to develop scientific expertise for ChinaJul 9, 2020
Fraud & CorruptionOfficer of China’s People’s Liberation Army Arrested At Los Angeles International AirportJun 11, 2020
Courts & JusticeDefendant sentenced to prison for stealing aircraft trade secrets now faces charges for lyingMay 21, 2020
Fraud & CorruptionFormer Acting Inspector General for the U.S. Department of Homeland Security Indicted on Theft of Government Property and Scheme to Defraud the United States GovernmentMar 6, 2020