Новости

Alexander Suvorov, 52, a Russian national, has been charged by a criminal complaint with three counts related to the unlawful exporting of micro-electronic components from the United States to Russia via a front company based in Hong Kong.

The Department of Justice announced coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime through remote information technology (IT) work for U.S. companies.

Sheikhdoon Abdullahi Mohamud, 18, of Richfield, Minnesota, was charged by complaint with one count of knowingly receiving a firearm and ammunition in order to commit a federal crime of terrorism.

David J. Rush, 49, of Ashburn, Virginia, pleaded guilty to executing a scheme to defraud the federal government relating to the misuse of his government position, resulting in a loss of approximately $194 million.

Wanying Zhang, 34, also known as Heather Zhang, of Irvine, California, was arrested on a one count complaint charging her with acting in the United States as an unregistered agent of the government of the People’s Republic of China (PRC), including by conducting surveillance on family members of a high-ranking Taiwanese government official.