National Security Division, U.S. Dept of Justice
@DOJNatSec
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NSD’s mission is to carry out the Dept’s highest priority: protect the USA from threats to our National Security. Privacy policy: https://t.co/BGjlHW5wAL
Washington, DC
Joined September 2019
Haitian Gang Leader ‘Barbecue’ Indicted for Conspiracy to Violate U.S. Sanctions. U.S.-Based Co-Conspirator Bazile Richardson Arrested in Texas. “Cherizier and a U.S. associate sought to raise funds in the United States to bankroll Cherizier’s violent criminal enterprise, which
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Justice Department Announces Coordinated Disruption Actions Against BlackSuit (Royal) Ransomware Operations. Law Enforcement Seizes Servers, Domains, and Approximately $1 Million In Laundered Proceeds Owned By BlackSuit (Royal) Ransomware. “The BlackSuit ransomware gang’s
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RT @TheJusticeDept: Leader of Transnational Terrorist Group Pleads Guilty to Soliciting Hate Crimes, Soliciting the Murder of Federal Offic….
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Active-Duty Soldier Arrested and Charged with Espionage and Export Violations. Read more:.
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Two Chinese Nationals Arrested on Complaint Alleging they Illegally Shipped to China Sensitive Microchips Used in AI Applications. 🔗:
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Wisconsin Business Owner Pleads Guilty to Violating Export Control Reform Act
justice.gov
Andrew Pogosyan, 68, a U.S. citizen born in Russia and residing in Madison, pleaded guilty today in federal court to a four-count criminal information charging him with conspiracy to defraud the...
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Cadence Design Systems Agrees to Plead Guilty and Pay Over $140 Million for Unlawfully Exporting Semiconductor Design Tools to a Restricted PRC Military University.
justice.gov
The Counterintelligence and Export Control Section (CES) of the Justice Department’s National Security Division (NSD), and the U.S. Attorney’s Office for the Northern District of California (NDCA)...
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RT @TheJusticeDept: United States Unseals Civil Action Filed Against Approximately $2M in Digital Currency Involved in Hamas Fundraising. 🔗….
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Engineer Pleads Guilty to Stealing for Chinese Government’s Benefit Trade Secret Technology Designed for Missile Launch and Detection.
justice.gov
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Foreign National Sentenced for Conspiring to Export U.S.-Made Drill Rigs to Iran in Violation of U.S. Sanctions Laws. 🔗:
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CEO of an Iranian Engineering Company Arrested for Allegedly Shipping Sophisticated Electronics from the U.S. to Iran in Violation of U.S. Sanctions.
justice.gov
An Iranian national and U.S. lawful permanent resident has been arrested on a four-count federal indictment charging him with unlawfully exporting electronics used in railway signaling and telecomm...
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Air Force Employee Pleads Guilty to Conspiracy to Disclose Unlawfully Classified National Defense Information
justice.gov
A civilian employee of the U.S. Air Force assigned to the U.S. Strategic Command (USSTRATCOM) at Offutt Air Force Base pleaded guilty today to conspiring to transmit classified information relating...
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Justice Department Announces Arrest of Prolific Chinese State-Sponsored Contract Hacker. 🔗:
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Tennessee Man Sentenced to Life in Prison for Conspiring to Murder Law Enforcement and Attack FBI Office. 🔗:
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RT @TheJusticeDept: Member of Transnational Terrorist Group Charged with Soliciting the Murder of Federal Officials in Connection with Hit….
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RT @TheJusticeDept: Justice Department Charges Two Individuals with Acting as Agents of the PRC Government. Arrests Disrupted Clandestine P….
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Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology Workers’ Illicit Revenue Generation Schemes. 🔗:
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Chicago Man Convicted of Conspiring to Provide Material Support to ISIS.
justice.gov
A Chicago man was convicted today of conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS) by using social media to encourage attacks on ISIS’s enemies and recruit...
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International Arms Dealer Pleads Guilty to Conspiring to Export Firearms to Russia.
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California Man Charged with Attempting to Provide Material Support to ISIS. 🔗:
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