Chinese Government Employee Charged in Manhattan Federal Court with Participating in Conspiracy to Fraudulently Obtain U.S. VisasSeptember 16, 2019
Couple Who Worked at Local Research Institute for 10 Years Charged with Stealing Trade Secrets, Wire FraudSeptember 16, 2019
Turkish Businessman Sentenced to 27 Months Imprisonment for Conspiracy to Violate U.S. Sanctions by Exporting Marine Equipment from the United States to IranSeptember 3, 2019
Individual Who Planned Attack in Queens Charged with Attempting to Provide Material Support to ISISAugust 30, 2019
Iranian Businessman Pleads Guilty to Conspiracy to Violate U.S. Sanctions by Exporting Carbon Fiber From the United States to IranAugust 29, 2019
Two Queens Women Plead Guilty in Connection with Plan to Build Explosive Devices Similar to Those Used in Prior Terrorist Attacks in the United StatesAugust 23, 2019
University of Kansas Researcher Indicted for Fraud for Failing to Disclose Conflict of Interest with Chinese UniversityAugust 21, 2019
Unsealed Warrant and Forfeiture Complaint Seek Seizure of Oil Tanker “Grace 1” for Unlawful Use of U.S. Financial System to Support and Finance IRGC’s Sale of Oil Products to SyriaAugust 16, 2019
Iranian Citizen Pleads Guilty to Conspiring to Facilitate the Illegal Export of Technology to IranAugust 9, 2019
Former Government Contractor Sentenced to Nine Years in Federal Prison for Willful Retention of National Defense InformationJuly 19, 2019
Department of Justice Announces Extradition of Iranian National and Unsealing of Charges against Two Other Men for Exporting Carbon Fiber from the United States to IranJuly 16, 2019
Newly Unsealed Federal Indictment Charges Software Engineer with Taking Stolen Trade Secrets to ChinaJuly 11, 2019
Electrical Engineer Convicted of Conspiring to Illegally Export to China Semiconductor Chips with Missile Guidance ApplicationsJuly 2, 2019
