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Border Security

Chinese U.S. Resident Charged for Exporting Controlled Data to China, Defrauding Department of Defense

Homeland Security Today - December 19, 2024

DOJ

Russian International Money Launderer Arrested for Illicitly Procuring Large Quantities of U.S. Manufactured Dual-Use Military Grade Microelectronics for Russian Elites

Homeland Security Today - September 19, 2023

DOJ

Russian-German National Arrested for Illegally Exporting to Russia Sensitive U.S.-Sourced Microelectronics with Military Applications

Homeland Security Today - September 1, 2023

DOJ

Former Security Engineer for International Technology Company Arrested for Defrauding Decentralized Cryptocurrency Exchange

Homeland Security Today - July 12, 2023

Border Security

Honduran Citizen Latest to Admit Selling Thousands of Fraudulent Temporary Texas License Plates

Homeland Security Today - May 11, 2023

TSA

TSA Labor Union President Pleads Guilty to Fraud Scheme to Misappropriate Union Funds

Homeland Security Today - June 4, 2022

DOJ

New York City Police Department Officer Charged with Acting as Illegal Agent of the People’s Republic of China

Homeland Security Today - September 22, 2020

DOJ

Former HSI Special Agent Pleads Guilty to Real Estate Cybercrime

Homeland Security Today - April 23, 2018

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