News
Counterintelligence news and press releases.
Listing
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Testimony
Securing America’s Elections: Oversight of Government Agencies
October 22, 2019
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Press Release
Passaic County Man Admits Role in Stealing Employer’s Toothpaste Formulas
October 21, 2019
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Press Release
Manhattan U.S. Attorney Announces Forfeiture of North Korean Cargo Vessel
October 21, 2019
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Press Release
Turkish Bank Charged in Manhattan Federal Court for Its Participation in a Multi-Billion-Dollar Iranian Sanctions Evasion Scheme
October 15, 2019
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Press Release
Businessman Sentenced to One Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China
October 10, 2019
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Press Release
Defense Intelligence Agency Employee Arrested for Leaking Classified Information to Journalists
October 9, 2019
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Press Release
Chinese National Faces Federal Charges of Smuggling Goods from United States and Violating Export Control Laws
October 9, 2019
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Press Release
Second Defendant Arrested in Case Alleging Theft of Trade Secrets from American Aviation Company
October 4, 2019
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Press Release
Hayward Resident Charged with Acting as an Illegal Agent for China
September 30, 2019
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Press Release
Former Intelligence Officer Convicted of Attempted Espionage Sentenced to 10 Years in Federal Prison
September 24, 2019
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Press Release
Iranian Citizen Sentenced for Conspiring to Facilitate the Illegal Export of Technology to Iran
September 24, 2019
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Press Release
Manchester Man Guilty of Lying to Federal Law Enforcement During Interview
September 19, 2019
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Press Release
Former Virginia Tech Professor Sentenced for Grant Fraud, False Statements, Obstruction
September 9, 2019
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Press Release
Russian and Italian Nationals Charged with Conspiring to Steal Trade Secrets From American Aviation Company
September 5, 2019
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Press Release
Turkish Businessman Sentenced to 27 Months Imprisonment for Conspiracy to Violate U.S. Sanctions by Exporting Marine Equipment From the United States to Iran
September 3, 2019
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Press Release
Iranian Businessman Pleads Guilty to Conspiracy to Violate U.S. Sanctions by Exporting Carbon Fiber from the United States to Iran
August 29, 2019
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Press Release
Former Uber Self-Driving Car Executive Indicted for Alleged Theft of Trade Secrets from Google
August 27, 2019
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Press Release
University of Kansas Researcher Indicted for Fraud for Failing to Disclose Conflict of Interest with Chinese University
August 21, 2019
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Press Release
Unsealed Warrant and Forfeiture Complaint Seek Seizure of Oil Tanker 'Grace 1' for Unlawful Use of U.S. Financial System to Support and Finance Sale of Oil Products to Syria
August 16, 2019
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Press Release
Elk Grove and Las Vegas Residents Indicted for Violating the United States’ Trade Embargo on Iran
August 15, 2019
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Press Release
German Citizen Sentenced for Violating U.S. Sanctions Against Iran
August 14, 2019
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Press Release
Iranian Citizen Pleads Guilty to Conspiring to Facilitate the Illegal Export of Technology to Iran
August 9, 2019
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Press Release
Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets
July 29, 2019
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Press Release
Federal Grand Jury in Chicago Indicts Chinese Businesswoman on Charges of Visa Fraud
July 26, 2019
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Press Release
Jury Convicts Flynn Intel Group Founder of Conspiring to Act as an Undisclosed Agent of Turkey
July 23, 2019
1 - 25 of 196 Results