News
Counterintelligence news and press releases.
Listing
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Press Release
Researcher Charged with Illegally Using U.S. Grant Funds to Develop Scientific Expertise for China
July 9, 2020
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Speech
Director Wray Discusses Threat Posed By China to U.S. Economic and National Security
July 7, 2020
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Press Release
Berkeley County Woman Admits to Willful Retention of Top Secret National Defense Documents and International Parental Kidnapping
July 6, 2020
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Press Release
Warrant and Complaint Seek Seizure of All Iranian Gasoil Aboard Four Tankers Headed to Venezuela Based on Connection to IRGC
July 2, 2020
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Press Release
Canadian Woman Sentenced to Prison for Illegally Exporting American Industrial Pipeline & Oil Refinement Equipment from United States to Iran
June 26, 2020
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Press Release
Man Sentenced to Federal Prison for Stealing Trade Secrets and Online Extortion of Pensacola Company
June 26, 2020
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Press Release
Chinese Citizen Convicted of Economic Espionage, Theft of Trade Secrets, and Conspiracy
June 26, 2020
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Press Release
WikiLeaks Founder Charged in Superseding Indictment
June 24, 2020
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Press Release
Former DIA Analyst Sentenced for Leaking Classified Information to Journalists
June 18, 2020
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Press Release
Italian National Sentenced to Federal Prison for Attempting to Evade U.S. National Security Trade Sanctions
June 18, 2020
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Press Release
Founder and CEO of Iranian Financial Services Firm Pleads Guilty to Conspiracy to Violate U.S. Sanctions
June 16, 2020
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Press Release
Chinese National Sentenced to Three Years for Attempting to Send an Export-Controlled Radio to China
June 12, 2020
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Press Release
Officer of China’s People’s Liberation Army Arrested at Los Angeles International Airport
June 11, 2020
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Press Release
United States Files Action to Forfeit Waltham Home Used to Facilitate Illegal Exports
June 11, 2020
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Press Release
Harvard University Professor Indicted on False Statement Charges
June 9, 2020
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Press Release
Justice Department Seeks Forfeiture of More Than $20 Million in Assets Relating to Unlawful Use of U.S. Financial System to Evade and Violate Iranian Sanctions
June 3, 2020
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Press Release
Niskayuna Man Pleads Guilty to Stealing Trade Secrets from GE
May 28, 2020
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Story
Billion-Dollar Secrets Stolen
May 27, 2020
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Press Release
Lebanese National Pleads Guilty to Illegally Exporting Drone Parts and Technology
May 18, 2020
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Press Release
Founder and CEO of Iranian Financial Services Firm Extradited on Money Laundering, Wire Fraud, and Conspiracy Charges
May 18, 2020
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Press Release
Former Emory University Professor and Chinese 'Thousand Talents' Participant Convicted and Sentenced for Filing a False Tax Return
May 11, 2020
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Press Release
Utah U.S. Attorney Highlights DOJ China Initiative During Remarks at Salt Lake City Security Webinar
April 22, 2020
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Press Release
Former Uber Self-Driving Car Executive Signs Agreement to Plead Guilty to Theft of Trade Secrets from Google
March 19, 2020
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Press Release
Iranian National Extradited to the Western District of Texas for Illegally Exporting Military Sensitive Items from the U.S. to Iran
March 17, 2020
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Press Release
Hayward Resident Sentenced to Four Years for Acting as an Agent of the People’s Republic of China
March 17, 2020
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