Counterintelligence News
Counterintelligence news and press releases.
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Press Release
Justice Department Charges Two Individuals with Acting as Agents of the PRC Government
July 1, 2025
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Press Release
Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology Workers’ Illicit Revenue Generation Schemes
June 30, 2025
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Press Release
Former High-Ranking New York State Government Employee and Her Husband Charged with Accepting Kickbacks in PPE Fraud Scheme
June 26, 2025
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Press Release
International Arms Dealer Pleads Guilty to Conspiring to Export Firearms to Russia
June 26, 2025
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Press Release
International Arms Dealer Pleads Guilty to Conspiring to Export Firearms to Russia
June 25, 2025
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Press Release
Department of Defense Employee Charged with Unlawful Retention of Classified Documents
June 24, 2025
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Former JBLM Soldier Pleads Guilty to Attempting to Share Military Secrets with China
June 18, 2025
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Spanish National Pleads Guilty to Conspiring to Export U.S. Military-Grade Radios to Russian Government End Users
June 17, 2025
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Press Release
Former CIA Analyst Sentenced to Over Three Years in Prison for Unlawfully Transmitting Top Secret National Defense Information
June 11, 2025
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Press Release
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act
June 9, 2025
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Press Release
Chinese National Pleads Guilty to Acting at the Direction of North Korea to Export Firearms, Ammo, and Technology to North Korea
June 9, 2025
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Press Release
Alien From Wuhan, China, Charged with Making False Statements and Smuggling Biological Materials Into the U.S. for Her Work at a University of Michigan Laboratory
June 9, 2025
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Press Release
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act
June 9, 2025
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Press Release
Chinese National Pleads Guilty to Acting at the Direction of North Korea to Export Firearms, Ammo, and Technology to North Korea
June 9, 2025
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Press Release
Department Files Civil Forfeiture Complaint Against Over $7.74M Laundered on Behalf of the North Korean Government
June 5, 2025
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Press Release
Department Files Civil Forfeiture Complaint Against More Than $7.74 Million Laundered on Behalf of the North Korean Government
June 5, 2025
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Press Release
Chinese Nationals Charged with Conspiracy and Smuggling a Dangerous Biological Pathogen into the U.S. for their Work at a University of Michigan Laboratory
June 3, 2025
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Press Release
Two Foreign Nationals Indicted for Plot to Silence U.S. Dissident and Smuggle U.S. Military Technology to China
May 30, 2025
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Press Release
U.S. Government Employee Arrested for Attempting to Provide Classified Information to Foreign Government
May 29, 2025
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Press Release
U.S. Government Employee Arrested for Attempting to Provide Classified Information to Foreign Government
May 29, 2025
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Press Release
Two Foreign Nationals Arrested in Serbia for Directing Interstate Stalking and Harassment Scheme Targeting Los Angeles-Based Critic of Chinese President Xi Jinping
April 25, 2025
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Press Release
Former U.S. Army Intelligence Analyst Sentenced for Selling Sensitive Military Information to Individual Tied to Chinese Government
April 23, 2025
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Press Release
Former CIA Official Pleads Guilty to Acting as a Foreign Agent and Mishandling Classified Materials
April 23, 2025
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Press Release
Former FAA Contractor Pleads Guilty to Illegally Acting as an Agent of the Iranian Government
April 16, 2025
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Press Release
Private Investigator Sentenced to 18 Months in Prison for Acting as an Illegal Agent of the People’s Republic of China
April 16, 2025
1 - 25 of 759 Results
