Jury Convicts Chinese Intelligence Officer of Espionage Crimes, Attempting to Steal Trade Secrets
(DOJ) A federal jury today convicted Yanjun Xu, a Chinese national and Deputy Division Director of the Sixth Bureau of the Jiangsu Province Ministry of State Security, of conspiring to and attempting to commit economic espionage and theft of trade secrets. The defendant is the first Chinese intelligence officer to be extradited to the United States […]
Former Air War College Professor Pleads Guilty to Making False Statements About Relationship with Government Official in China
(DOJ) A civilian professor at the Air War College on Maxwell Air Force Base in Montgomery, Alabama, pleaded guilty to making false statements to a federal agent. According to court documents, Xiaoming Zhang, 69, a naturalized citizen of Chinese descent living in Montgomery, Alabama, began working as an Air War College (AWC) professor in July 2003. […]
Maryland Nuclear Engineer and Spouse Arrested on Espionage-Related Charges
(DOJ) Jonathan and Diana Toebbe, both of Annapolis, Maryland, were arrested in Jefferson County, West Virginia, by the FBI and the Naval Criminal Investigative Service (NCIS) on Saturday, Oct. 9. They will have their initial appearances on Tuesday, Oct. 12, in federal court in Martinsburg, West Virginia. For almost a year, Jonathan Toebbe, 42, aided by […]
Woman Pleads Guilty to Unauthorized Removal and Retention of Classified Material
(DOJ) A Hawaii woman pleaded guilty today to one count of knowingly removing classified information concerning the national defense or foreign relations of the United States and retaining it at an unauthorized location. According to court documents, Asia Janay Lavarello, 31, of Honolulu, admitted to having removed and retained numerous classified documents, writings and notes relating […]
Defense Department Linguist Sentenced to 23 Years in Prison for providing classified information to Hezbollah
(DOJ) Mariam Taha Thompson, 62, formerly of Rochester, Minnesota, was sentenced today to 23 years in prison for delivering classified national defense information to aid a foreign government. As part of her March 26 guilty plea, Thompson admitted that she believed that the classified national defense information that she was passing to a Lebanese national would […]
FBI Employee Indicted for Illegally Removing National Security Documents, Taking Material to Her Home
(DOJ) An employee of the FBI’s Kansas City Division has been indicted by a federal grand jury for illegally removing numerous national security documents that were found in her home. Kendra Kingsbury, 48, of Dodge City, Kansas, was charged in a two-count indictment returned under seal by a federal grand jury in Kansas City, Missouri, on […]
University Researcher Sentenced to Prison for Lying on Grant Applications to Develop Scientific Expertise for China
(DOJ) An Ohio man and rheumatology professor and researcher with strong ties to China was sentenced to 37 months in prison for making false statements to federal authorities as part of an immunology research fraud scheme. As part of his sentence, Zheng was also ordered to pay more than $3.4 million in restitution to the National […]
Former Army Green Beret Sentenced for Russian Espionage Conspiracy
(DOJ) A Virginia man and former Army Green Beret was sentenced today to 188 months in prison for conspiring with Russian intelligence operatives to provide them with U.S. national defense information. Peter Rafael Dzibinski Debbins, 46, of Gainesville, admitted to conspiring with agents of a Russian intelligence service. According to court documents, from December 1996 to […]
Ph.D. Chemist Convicted of Conspiracy to Steal Trade Secrets, Economic Espionage, Theft of Trade Secrets and Wire Fraud
(DOJ) A federal jury in Greeneville, Tennessee, convicted a U.S. citizen today of conspiracy to steal trade secrets, economic espionage and wire fraud. Following a twelve-day trial, Dr. Xiaorong You, aka Shannon You, 59, of Lansing, Michigan, was convicted of conspiracy to commit trade secret theft, conspiracy to commit economic espionage, possession of stolen trade secrets, economic […]
Hospital Researcher Sentenced to Prison for Conspiring to Steal Trade Secrets and Sell to China
(DOJ) An Ohio man was sentenced yesterday to 33 months in prison for conspiring to steal exosome-related trade secrets concerning the research, identification and treatment of a range of pediatric medical conditions. Yu Zhou, 51, of Dublin, Ohio, pleaded guilty in December 2020 to stealing scientific trade secrets related to exosomes and exosome isolation from Nationwide […]
Former Intelligence Analyst Pleads Guilty to Disclosing Classified Information
(DOJ) A former intelligence analyst and former military servicemember pleaded guilty today to illegally obtaining classified national defense information and disclosing it to a reporter. According to court records, Daniel Everette Hale, 31, of Nashville, Tennessee, served as an enlisted airman in the U.S. Air Force from July 2009 to July 2013. After receiving language and […]
Defense Department Linguist Pleads Guilty to Transmitting Highly Sensitive Classified National Defense Information to Aid Hezbollah
(DOJ) A Minnesota woman pleaded guilty today to one count of delivering national defense information to aid a foreign government. According to court documents, Mariam Taha Thompson, 63, formerly of Rochester, Minnesota, worked as a contract linguist at an overseas U.S. military facility where she was entrusted with a top secret government security clearance. Thompson pleaded […]
Visiting Stanford University Researcher Alleged to Be Member of China’s People’s Liberation Army
(DOJ) A federal grand jury issued a superseding indictment charging Chen Song with visa fraud, obstruction of justice, destruction of documents, and false statements in connection with a scheme to conceal and lie about her status as a member of the People’s Republic of China’s military forces while in the United States, the Justice Department announced yesterday. […]
Former Air Force Contractor Pleads Guilty to Illegally Taking 2,500 Pages of Classified Information
(DOJ) A former contractor with the U.S. Air Force pleaded guilty in the U.S. District Court, Southern District of Ohio today to illegally taking approximately 2,500 pages of classified documents. Izaak Vincent Kemp, 35, of Fairborn, was charged on Jan. 25, 2021, by a Bill of Information. According to court documents, Kemp was employed as a […]
U.S. Army Soldier Arrested for Attempting to Assist ISIS to Conduct Deadly Ambush on U.S. Troops
(DOJ) The Justice Department, along with the New York City Police Department (NYPD) and U.S. Army Counterintelligence, announced today the arrest of a private first class in the U.S. Army, on federal terrorism charges based on Bridges’ alleged efforts to assist ISIS to attack and kill U.S. soldiers in the Middle East. Cole James Bridges, aka […]
Former Army Special Forces Officer Charged in Russian Espionage Conspiracy
(DOJ) A Gainesville, Virginia, man was arrested today for conspiring with Russian intelligence operatives to provide them with United States national defense information. According to court documents, from December 1996 to January 2011, Peter Rafael Dzibinski Debbins, 45, a former member of the U.S. Army, allegedly conspired with agents of a Russian intelligence service. During that […]
Harvard University Professor and Two Chinese Nationals Charged in Three Separate China Related Cases
(DOJ) The Department of Justice announced today that the Chair of Harvard University’s Chemistry and Chemical Biology Department and two Chinese nationals have been charged in connection with aiding the People’s Republic of China. Dr. Charles Lieber, 60, Chair of the Department of Chemistry and Chemical Biology at Harvard University, was arrested this morning and […]
Recruited Hizballah Operative in the US Sentenced to 40 Years in Prison
A 35 year old man who came to the US legally in 2003 was recruited by Hizballah sometime between 2006 and 2008 (22-24 yrs old) to be an covert operative in the United States. In 2008 he submitted his application to become a US citizen under instructions from his handler and became one in 2009, […]
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