Man Charged with Transnational Repression Campaign While Acting as an Illegal Agent of the Chinese Government in the United States
A Chinese national is charged in a criminal complaint, which was unsealed today in the Southern District of New York, with conspiring to act in the United States as an illegal agent of the People’s Republic of China (PRC). According to court documents, Sun Hoi Ying, aka Sun Haiying, 45, of the PRC, from at least February 2017 through February 2022, acted in the United States as an agent of the PRC
Chinese Telecommunications Device Manufacturer and its U.S. Affiliate Indicted for Theft of Trade Secrets, Wire Fraud, and Obstruction Of Justice
A 10-count indictment unsealed today in the Western District of Washington State charges Huawei Device Co., Ltd. and Huawei Device Co. USA with theft of trade secrets conspiracy, attempted theft of trade secrets, seven counts of wire fraud, and one count of obstruction of justice. The indictment, returned by a grand jury on January 16, details Huawei’s efforts to steal trade secrets from Bellevue
Chinese Telecommunications Conglomerate Huawei and Huawei CFO Wanzhou Meng Charged With Financial Fraud
Huawei Device USA Inc. and Huawei’s Iranian Subsidiary Skycom Also Named Defendants Other Charges Include Money Laundering, Conspiracy to Defraud the United States, Obstruction of Justice and Sanctions Violations A 13-count indictment was unsealed earlier today in federal court in Brooklyn, New York, charging four defendants,[1] including Huawei Technologies Co. Ltd. (Huawei), the world’s largest
Chinese Intelligence Officers and Their Recruited Hackers and Insiders Conspired to Steal Sensitive Commercial Aviation and Technological Data for Years | OPA | Department of Justice
Chinese intelligence officers and those working under their direction, which included hackers and co-opted company insiders, conducted or otherwise enabled repeated intrusions into private companies’ computer systems in the United States and abroad for over five years. The conspirators’ ultimate goal was to steal, among other data, intellectual property and confidential business information, incl
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Former Government Official Arrested For Acting As Unregistered Agent Of South Korean Government
Chief Financial Officer Of Multinational Media Company Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds
Russian National Charged with Conspiring to Have U.S. Citizens Act as Illegal Agents of the Russian Government
U.S. Citizens and Russian Intelligence Officers Charged with Conspiring to Use U.S. Citizens as Illegal Agents of the Russian Government
North Korean National Sentenced for Money Laundering Offenses
Former Employee At Los Alamos National Laboratory Sentenced To Probation For Making False Statements About Being Employed By China
Harvard University Professor Indicted on False Statement Charges
Jury Convicts University of Kansas Researcher for Hiding Ties to Chinese Government
University of Kansas Researcher Indicted for Fraud for Failing to Disclose Conflict of Interest with Chinese University
Former Heads of New York-Based Non-Governmental Organization Charged with Bribing Elected Officials of the Marshall Islands Extradited to the United States from Thailand
Two Men Charged with Producing False Identity Documents and Aggravated Identity Theft
Russian and Italian Nationals Charged with Conspiring to Steal Trade Secrets From American Aviation Company
Chinese Telecommunications Conglomerate Huawei and Huawei CFO Wanzhou Meng Charged with Financial Fraud
Acting Attorney General Matthew Whitaker Announces National Security Related Criminal Charges Against Chinese Telecommunications Conglomerate Huawei
Chinese Intelligence Officer Charged with Economic Espionage Involving Theft of Trade Secrets from Leading U.S. Aviation Companies
Two Chinese Hackers Associated With the Ministry of State Security Charged with Global Computer Intrusion Campaigns Targeting Intellectual Property and Confidential Business Information