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
Former Cleveland Clinic Employee and Chinese “Thousand Talents” Participant Arrested for Wire FraudMay 14, 2020
Criminal Charges Filed Against Two Iranian Nationals for Violating Money Laundering & Sanctions Laws by Procuring Petroleum TankerMay 1, 2020
Executive Branch Agencies Recommend the FCC Revoke and Terminate China Telecom’s Authorizations to Provide International Telecommunications Services in the United StatesApril 9, 2020
Hayward Resident Sentenced to Four Years for Acting as an Agent of the People’s Republic of ChinaMarch 17, 2020
Iranian National Extradited to the Western District of Texas for Illegally Exporting Military Sensitive Items from the U.S. to IranMarch 17, 2020
Long Island Woman Sentenced to 13 Years’ Imprisonment for Providing Material Support to ISISMarch 13, 2020
Researcher at University Arrested for Wire Fraud and Making False Statements About Affiliation with a Chinese UniversityFebruary 27, 2020
Arrests in Four States of Racially Motivated Violent Extremists Targeting Journalists and ActivistsFebruary 26, 2020
