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DOJ

Co-Director of Think Tank Indicted for Acting as Unregistered Foreign Agent, Trafficking in Arms, Violating U.S. Sanctions Against Iran, and Making False Statements to...

Homeland Security Today - July 11, 2023

DOJ

Retired NYPD Sergeant and Co-conspirators Convicted of Acting for China, Stalking in Connection with Repatriation Program

Homeland Security Today - June 22, 2023

DOJ

Massachusetts Man Indicted for Acting as an Illegal Agent of the People’s Republic of China

Homeland Security Today - May 15, 2023

DOJ

Former Army Reservist Convicted of Acting Within the United States as an Unregistered Agent of the People’s Republic of China

Homeland Security Today - September 29, 2022

DOJ

Former U.S. Military Pilot Admits Acting as Paid Agent of China and Lying on National Security Background Forms

Homeland Security Today - June 26, 2022

Customs & Immigration

ICE Removes Foreign Agent Maria Butina Following Conspiracy Conviction

Homeland Security Today - October 25, 2019

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