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Source: blacklistednews.com
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U.S. Citizen Charged with Conspiring to Provide Electronic Equipment and Technology to the Government of Iran
Defendant Allegedly Conspired to Illegally Export U.S. Goods and Technology without Required Licenses.
Source: pressreleasepoint.com
Man Arrested For Alleged Exportation of Technology To Iran From U.S.
A dual American-Iranian citizen was arrested and charged with one count of conspiracy to illegally export technology and electronic equipment to Iran de...
United States Matthew Olsen Alan Kohler Jr Counterintelligence Division Central Bank Justice National Security Division
Source: nextgov.com
US Arrests Dual Citizen for Sanctions Violations
On January 14, the Federal Bureau of Investigation arrested a dual-Iranian citizen for allegedly trying to send goods and technology to the Central Bank of Iran (CBI). Kambiz Attar Kashani, age 44, allegedly “orchestrated an elaborate scheme to evade U.S. export laws and use the U.S. financial system in procuring U.S. electronic equipment and technology for the CBI,” U.S. Attorney Breon Peace said.
Source: usip.org
The Domestic Terrorism Threat One Year After January 6 — FBI
Joint statement by FBI Executive Assistant Director Jill Sanborn and Department of Justice Assistant Attorney General Matthew G. Olsen before the Senate Judiciary Committee
United States El Paso Counterintelligence Division National Strategy For Countering Domestic Terrorism Terrorism Advisory Council Bureau Of Justice Assistance
Source: fbi.gov
Man Arrested for Acting in United States as Agent of Egyptian Government ► FINCHANNEL
A New York man was arrested on Jan 6, on criminal charges related to his alleged acting and conspiring to act as a foreign agent in the United States. Girgis is charged with one count of conspiring to act as an agent of a foreign government without notifying the Attorney General, which carries a maximum sentence of five years in prison, and one count of acting as an agent of a foreign government without notifying the Attorney General, which carries a maximum sentence of 10 years in prison. A fed...
Source: finchannel.com
Chinese National Pleads Guilty to Economic Espionage Conspiracy ► FINCHANNEL
The FINANCIAL — According to court documents, Xiang conspired to steal a trade secret from Monsanto, an international company based in St. Louis, for the purpose of benefitting a foreign government, namely the People’s Republic of China. “Despite Xiang’s agreements to protect Monsanto’s intellectual property and repeated training on his obligations to do so, Xiang has now admitted that he stole a trade secret from Monsanto, transferred it to a memory card and attempted to take it to th...
Source: finchannel.com
New York Man Charged With Working in U.S. as Foreign Agent for Egypt: DOJ
Pierre Girgis was accused of working as a foreign agent for the Egyptian government, obtaining information about opponents of Egypts president.
Source: newsweek.com
Chinese scientist pleads guilty over theft of US trade secrets
The former Monsanto employee is accused of stealing American agriculture technology while resident in the US to benefit the government in Beijing
United States Xiang Haitao Alane Kohler Jr Sayler Fleming Counterintelligence Division Harvard University
Source: shanghaisun.com
Chinese scientist pleads guilty over theft of US trade secrets
The former Monsanto employee is accused of stealing American agriculture technology while resident in the US to benefit the government in Beijing
United States Xiang Haitao Alane Kohler Jr Sayler Fleming Counterintelligence Division Harvard University
Source: shanghainews.net