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Former US soldier Joseph Daniel Schmidt has been arrested by the US Justice Department on charges that he allegedly attempted to share top-secret defense information to the Chinese.
Sergey Karpushkin, 46, of Miami, Fla., a resident of the United States and a citizen of Belarus, pleaded guilty this month to engaging in a scheme to violate U.S. sanctions and commit money laundering by conducting transactions for the purchase and acquisition of metal products valued at over $139 million from companies owned by Sergey Kurchenko, a sanctioned oligarch.
U.S. Government Contractor Arrested on Espionage Charges
A US government contractor was arrested on August 24 based on espionage charges in a complaint unsealed today. Abraham Teklu Lemma, 50, a naturalized US
Miami-Based Businessman Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions and to Commit International Money Laundering