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A federal jury has convicted Ji Wang, 63, of Painted Post, NY, of two counts of economic espionage, one count of theft of trade secrets, one count of attempted economic espionage, and one count of attempted theft of trade secrets.
Three research scholars from the People’s Republic of China (PRC) were charged today in a criminal complaint with conspiracy to smuggle biological materials into the United States and for making false statements to U.S. Customs and Border Protection Officers, announced United States Attorney Jerome F. Gorgon, Jr. These are the latest charges in a long string of cases stemming from University of Michigan (UM) international research activities.
The United States arrested five international fugitives at the request of the Federal Republic of Germany, which has charged the individuals for their roles in a network involving German payment service processors that defrauded thousands of victims of more than €300 million and created a shadow financial system in Germany. Pursuant to its treaty obligations, the United States located and arrested the fugitives in the Central District of California for ultimate extradition to Germany.
The U.S. Attorney’s Office for the Middle District of Pennsylvania and the National Security Division of the Department of Justice announced today that Abdulrahman El Bahnasawy, 27, of Ontario, Canada, pleaded guilty to offenses related to a 2020 attack on correctional officers at the United State Penitentiary Allenwood.
Last Friday, the FBI arrested multiple suspects and took them into custody. They have now been charged for having firearms that would be used in a conspiracy to provide material support to ISIS—a vicious foreign terrorist organization hell-bent on murdering Americans. The complaint sets forth grievous allegations of a radical Islamic terror plot involving AR-style rifles, shotguns, handguns, and other tools for a tactical assault.
WASHINGTON – Following a 4-day trial, a federal jury in the Middle District of Alabama convicted Kimani Jones, 32, also known as “Statik,” of Montgomery, Alabama, and Tremayne Lambert, 50, also known as “Bayrock,” of Montgomery, Alabama, on multiple charges of sex trafficking several victims. Specifically, the jury found that Jones compelled seven victims, including two minors, to commit commercial sex acts between August 2016 and November 2020. The jury also found that Jones transported and caused to be transported two victims, including one minor, across state lines for prostitution
A dual Canadian American citizen made her initial appearance in court in Plattsburg, New York today after being extradited to New York from Canada to face charges relating to her role in a deadly human smuggling conspiracy that left a family of four, including two small children, dead in the St. Lawrence River.
WASHINGTON – Today, the Department of Justice announced the removal of Baltimore County, Maryland, as a designated sanctuary jurisdiction after the County recently signed a Memorandum of Understanding with ICE to collaborate on immigration enforcement. This follows the Department publishing a list of sanctuary jurisdictions on August 5th, 2025, in accordance with President Donald J. Trump’s Executive Order 14287.
The Justice Department announced today that RAFAT AMIROV, a/k/a “Farkhaddin Mirzoev,” a/k/a “Pᴎᴍ,” a/k/a “Rome,” and POLAD OMAROV, a/k/a “Araz Aliyev,” a/k/a “Polad Qaqa,” a/k/a “Haci Qaqa,” were each sentenced yesterday to 25 years’ in prison for their participation in a murder-for-hire plot targeting Masih Alinejad, a journalist, author, and human rights activist, on behalf of the Government of Iran.
Canyon Anthony Amarys, 28, of Alamogordo, New Mexico, was arrested on October 28 in connection with his indictment for the attempted violation of the Export Control Reform Act. Amarys will make his initial appearance today in federal court in the District of Kansas at 1:30 p.m. Central Time.
A federal grand jury in the District of Arizona has returned a 29-count superseding indictment against Baron Cain Martin, known online as “Convict” (among other monikers), 21, of Tucson, Arizona.
Following his extradition from Ireland, a Ukrainian man had his initial appearance today in the Middle District of Tennessee on a 2023 indictment charging him with conspiracy to deploy Conti, a ransomware variant that infected victim computers and networks, encrypting their data.