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Chinese espionage

Ten Years for Ex-Intelligence Officer Who Spied for China

A former Defense Intelligence Agency (DIA) officer, who pleaded guilty in March to attempting to communicate, deliver, or transmit information involving the national defense of the United States to the People’s Republic of China, will serve 10 years in federal prison.  Keep Reading

Chinese Nationals and Company Charged with Fraud, WMD Proliferation Offenses

A federal grand jury has charged four Chinese nationals and a Chinese company with violating the International Emergency Economic Powers Act (IEEPA), conspiracy to violate IEEPA and defraud the U.S.; conspiracy to violate, evade and avoid restrictions imposed under the Weapons of Mass Destruction Proliferators Sanctions Regulations; and conspiracy to launder monetary instruments. Keep Reading

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