Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

January 3, 2018

Press Release
Turkish Banker Convicted of Conspiring to Evade U.S. Sanctions Against Iran and Other Offenses

January 16, 2018

Press Release
Former CIA Officer Arrested for Retaining Classified Information

January 18, 2018

Press Release
Chinese National Sentenced for Economic Espionage and Theft of a Trade Secret From U.S. Company

January 24, 2018

Press Release
Texas Man Sentenced for Conspiring to Illegally Export Radiation Hardened Integrated Circuits to Russia and China

February 16, 2018

Press Release
Two Men Arrested and Charged With Illegally Exporting UAV Parts and Technology to Hizballah

March 5, 2018

Press Release
Former Defense Contractor Convicted of Unlawfully Retaining Classified Information

March 20, 2018

Press Release
Florida Man Pleads Guilty to Conspiracy to Illegally Export Defense Articles to Russia
Press Release
Iranian Citizen Sentenced for Conspiring to Facilitate the Illegal Export of Technology to Iran
Press Release
Iranian National Arrested for Scheme to Evade U.S. Economic Sanctions by Illicitly Sending More Than $115 Million From Venezuela Through the U.S. Financial System

March 23, 2018

Press Release
Pennsylvania Man Charged With Illegally Exporting Firearm Parts to Iraq
Press Release
Nine Iranians Charged With Conducting Massive Cyber Theft Campaign on Behalf of the Islamic Revolutionary Guard Corps

April 4, 2018

Press Release
Chinese Scientist Sentenced to Prison in Theft of Engineered Rice

April 11, 2018

Press Release
Bulgarian National Arrested for Conspiracy to Defraud the United States and Illegally Export Prohibited Articles to Syria in Violation of U.S. Export Control Laws

April 17, 2018

Press Release
Former FBI Special Agent Pleads Guilty to Leaking Classified National Defense Information

April 27, 2018

Press Release
Two Businessmen Charged With Conspiring to Commit Economic Espionage for Benefit of Chinese Manufacturing Company

May 7, 2018

Press Release
Maryland Man Pleads Guilty to Failure to File a Foreign Agent Registration Statement

May 8, 2018

Press Release
Former CIA Case Officer Charged With Conspiracy to Commit Espionage and Retention of National Defense Information

May 11, 2018

Press Release
Former CIA Contractor Pleads Guilty to Illegally Retaining Classified Materials

May 16, 2018

Press Release
Turkish Banker Sentenced to 32 Months for Conspiring to Violate U.S. Sanctions Against Iran and Other Offenses

May 29, 2018

Press Release
International Hacker-For-Hire Who Conspired With and Aided Russian FSB Officers Sentenced to 60 Months in Prison

June 4, 2018

Press Release
Former Defense Intelligence Officer Arrested for Attempted Espionage
Press Release
Florida Man Sentenced to 26 Months in Prison for Conspiring to Illegally Export Defense Articles to Russia

June 8, 2018

Press Release
Jury Convicts Former CIA Officer of Espionage

June 12, 2018

Press Release
California Residents Plead Guilty to Scheme to Illegally Export Components for Production of Night Vision Rifle Scopes
Press Release
Russian and Syrian Nationals Charged With Laundering Millions of U.S. Dollars for Designated Russian Company That Shipped Jet Fuel to Syria in Violation of U.S. Sanctions

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