Former Employee At Los Alamos National Laboratory Sentenced To Probation For Making False Statements About Being Employed By ChinaSeptember 15, 2020
Company Pleads Guilty to Money Laundering Violation as Part of Scheme to Circumvent North Korean Sanctions and Deceive Banks, Agrees to Pay Forfeiture and FineAugust 31, 2020
Chinese National Charged with Destroying Hard Drive During FBI Investigation into the Possible Transfer of Sensitive Software to ChinaAugust 28, 2020
NASA Researcher Arrested for False Statements and Wire Fraud in Relation to China’s Talents ProgramAugust 24, 2020
Researchers Charged with Visa Fraud After Lying About Their Work for China’s People’s Liberation ArmyJuly 23, 2020
Assistant Attorney General John C. Demers Remarks for Press Conference on United States V Li, Et Al. (EDWA)July 21, 2020
Assistant Attorney General for National Security John C. Demers Delivers Keynote at ACI’s Sixth National Conference on CFIUS: Compliance and EnforcementJuly 16, 2020
West Virginia Woman Admits to Willful Retention of Top Secret National Defense Information and International Parental KidnappingJuly 6, 2020
Warrant and Complaint Seek Seizure of All Iranian Gasoil Aboard Four Tankers Headed to Venezuela Based on Connection to IRGCJuly 2, 2020
U.S. Army Soldier Charged with Terrorism Offenses for Planning Deadly Ambush on Service Members in His UnitJune 22, 2020
Team Telecom Recommends that the FCC Deny Pacific Light Cable Network System’s Hong Kong Undersea Cable Connection to the United StatesJune 17, 2020
Two Defendants Charged with Murder and Aiding and Abetting in Slaying of Federal Protective Service Officer at Oakland Courthouse BuildingJune 16, 2020
