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Sanctions
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Sanctions
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Former DIA IT specialist pleads guilty to transmitting classified information to foreign government
Tejaswini Deshmukh
-
August 27, 2026
Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ
Enforcement
August 26, 2026
0
The Justice Department and FBI announced court-authorized domain seizures...
Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case
Enforcement
August 14, 2026
0
Summary An Ohio man pleaded guilty to laundering approximately $3.4...
11 defendants charged in nationwide marriage fraud scheme involving foreign nationals
Enforcement
August 12, 2026
0
Summary A two-count indictment was unsealed today charging 11 individuals...
Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology
Enforcement
August 10, 2026
0
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...
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