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U.S. charges 4 officers in Chinese state security with hacking campaign

Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASEMonday, July 19, 2021 Four Chinese Nationals Working with the Ministry of State Security Charged with Global Computer Intrusion Campaign Targeting Intellectual Property and Confidential Business Information, Including Infectious Disease Research Indictment Alleges Three Defendants Were Officers in the Hainan State Security […]

Go directly to Jail…

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, October 15, 2020 Founder and CEO of Iranian Financial Services Firm Sentenced to Prison for Conspiring to Violate U.S. Sanctions Assistant Attorney General for National Security John C. Demers and U.S. Attorney Erica H. MacDonald today announced the sentencing […]

6 ELN members charged – with help of Colombia

Press Release   Six ELN members and associates charged with narco-terrorism and international cocaine distribution conspiracy U.S. seeks alleged leader Wilver Villegas-Palomino HOUSTON – A total of three Colombian nationals associated with the National Liberation Army (Ejército de Liberación Nacional, a.k.a. ELN), a paramilitary group designated as a foreign terrorist organization, […]

U.S. citizen charged with Kingpin Act violations

Press Release U.S. citizen charged with violating the Kingpin Act Stepson of Mexican drug kingpin Rafael Caro Quintero transferred property into his name to evade Treasury Department sanctions program NEW YORK – A complaint was unsealed yesterday in the Eastern District of New York charging Bryant Espinoza Aguilar, the stepson of Sinaloa […]

TN Man pleads guilty for exports to Iran

Department of Justice U.S. Attorney’s Office District of New Hampshire FOR IMMEDIATE RELEASE Tuesday, March 3, 2020 Tennessee Man Pleads Guilty to Smuggling Goods from the United States to Iran             CONCORD – Aiden Davidson, a/k/a Hamed Aliabadi, 32, of Tennessee, pleaded guilty on Monday in federal court to smuggling goods […]