Page 53 - Counterintelligence Division News Today

An unsealed FBI case alleges a federal employee, Yifei Chu, lied about working for the Taiwanese Navy while applying for secret security clearance.

FBI agents Tuesday arrested a federal employee who lied about working for the Taiwan Navy and using the COVID pandemic as cover to move to Taiwan.

Prosecutors in the US allege Graham Bonham-Carter made payments for Deripaskas local properties and made attempts to move artwork totaling $USD$12,146 overseas.

A U.K. national was arrested today for conspiracy to violate U.S. sanctions imposed on Russian Oligarch Oleg Vladimirovich Deripaska and wire fraud in connection with funding U.S. properties purchased by Deripaska and efforts to expatriate Deripaska’s artwork in the United States through misrepresentations. The U.S. government will seek his extradition to the United States. DeripaskaA U.K. national was arrested today for conspiracy to violate U.S. sanctions imposed on Russian Oligarch Oleg Vla...

As National Archives officials pushed for Trump to return the files he had taken with him to Florida, the former president floated the idea with his lawyers to cut the deal with the department.

This will not end well.

Federal authorities arrested Colorado Springs resident Jareh Dalke, a former employee of the National Security Agency, Wednesday at an unspecified location in Denver on charges that he attempted to transmit

The Justice Department announced today the unsealing of an indictment charging a U.S. citizen and three citizens of the Russian Federation with violating new U.S. sanctions imposed earlier this year in response to Russia’s unprovoked military invasion of Ukraine. According to court documents, Oleg Vladimirovich Deripaska, aka Oleg Mukhamedshin, 52; and Natalia Mikhaylovna Bardakova, akaThe Justice Department announced today the unsealing of an indictment charging a U.S. citizen and three citiz...

According to court documents and evidence presented at trial, Ji Chaoqun, 31, of Chicago, was found guilty on one count of conspiracy to act as an agent of a foreign government, specifically the People’s Republic of China, without first notifying the Attorney General; one count of acting as an agent of the People’s Republic ofAccording to court documents and evidence presented at trial, Ji Chaoqun, 31, of Chicago, was found guilty on one count of conspiracy to act as an agent of a foreign go...

A three-judge panel of the Eleventh Circuit Court of Appeals, including two judges appointed by Donald Trump, reversed a pro-Trump lower court ruling.