Counterintelligence News
Counterintelligence news and press releases.
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Press Release
Albanian National Charged with Conspiring to Smuggle Illegal Aliens Into the United States
April 21, 2025
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Press Release
Brooklyn Resident Pleads Guilty to Attempting to Provide Material Support to ISIS
April 17, 2025
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Former FAA Contractor Pleads Guilty to Illegally Acting as an Agent of the Iranian Government
April 16, 2025
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Private Investigator Sentenced to 18 Months in Prison for Acting as an Illegal Agent of the People’s Republic of China
April 16, 2025
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Press Release
Leader of Export Control Evasion Scheme Sentenced to 70 Months in Prison
April 2, 2025
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Press Release
Leader of Export Control Evasion Scheme Sentenced to 70 Months in Prison
April 2, 2025
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Iranian Company and Two Iranian Nationals Charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones
April 1, 2025
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Dual Pakistani-Canadian National Arrested for Years-Long Scheme to Circumvent U.S. Export Control Laws
March 28, 2025
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Press Release
Former Federal Employee Sentenced to Prison for Mishandling Classified Materials
March 26, 2025
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United States Files Civil Forfeiture Complaint for $47 Million in Proceeds From the Sale of Iranian Oil
March 26, 2025
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Press Release
Federal Grand Jury Indicts Four Chinese Nationals for Possessing Counterfeit Access Devices
March 21, 2025
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Department of State Employee Charged for Conspiracy to Gather, Transmit, or Lose National Defense Information
March 7, 2025
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Active-Duty and Former U.S. Army Soldiers Arrested for Theft of Government Property and Bribery Scheme
March 7, 2025
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Ten Chinese Nationals Charged with Large-Scale Hacking of U.S. and International Victims on Behalf of the Chinese Government
March 4, 2025
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Press Release
Raleigh Man Pleads Guilty to Attempting to Illegally Export Sensitive Technology to China
February 28, 2025
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Press Release
Inland Empire Man Pleads Guilty to Possessing Trade Secrets Belonging to U.S. Employer to Build Business with China Company
February 27, 2025
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Press Release
Alabama Man Sentenced to Five Years in Prison for Violating Iran Sanctions
February 25, 2025
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Press Release
Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia
February 21, 2025
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Canadian Citizen Charged with Aerial Photography of Defense Installation
February 13, 2025
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Arizona Woman Pleads Guilty in Fraud Scheme That Illegally Generated $17 Million in Revenue for North Korea
February 11, 2025
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Press Release
Superseding Indictment Charges Chinese National in Relation to Alleged Plan to Steal Proprietary AI Technology
February 4, 2025
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Press Release
Former Senior Adviser for the Federal Reserve Indicted on Charges of Economic Espionage
January 31, 2025
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Former Senior Adviser for the Federal Reserve Indicted on Charges of Economic Espionage
January 31, 2025
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One Defendant Pleads Guilty and Two Others Charged with Fraudulently Obtaining $59 Million in Public Benefits and Laundering Proceeds to China
January 29, 2025
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Press Release
Two North Korean Nationals and Three Facilitators Indicted for Multi-Year Fraudulent Remote Information Technology Worker Scheme That Generated Revenue for the Democratic People’s Republic of Korea
January 23, 2025
1 - 25 of 730 Results
