Former CIA Officer Charged With Spying for China

(DOJ) Former CIA Case Officer Charged With Conspiracy to Commit Espionage and Retention of National Defense Information The Justice Department announced today that Jerry Chun Shing Lee, 53, of Hong Kong, was indicted by a federal grand jury sitting in the Eastern District of Virginia with: One count of conspiracy to gather or deliver national […]

Two Businessmen Charged With Conspiring to Commit Economic Espionage for Benefit of Chinese Manufacturing Company

(DOJ) Two businessmen, including one who is a Chinese national, have been indicted on charges alleging that they conspired to commit economic espionage and steal trade secrets from a business in the United States on behalf of a company in China that was engaged in manufacturing buoyancy materials for military and civilian uses. The charges were announced […]

Chinese Spies Engaged in Massive Theft of U.S. Technology

This article makes me livid! I have spent my entire D*I*C*E career talking about what is referenced in this article. Yet in this era of globalization, there are some organizations who are afraid of what I say because I tell their employees what China is doing and who they are using to do it. If your organization is […]

The Many Security Problems of John Weed

Count them. From the affidavit: “civilian supervisors at TASC, his military supervisors at the NRO, and his military and civilian coworkers-was that WEED felt the rules did not apply to him.” What can I say, another person who really needed to be DICE’d. FBI raids home of fired spy agency contractor suspected of leaking code on […]

Former Defense Contractor Convicted of Unlawfully Retaining Classified Information

This guy actually downloaded highly sensitive classified information onto a CD, labeled the disc “My Secret TACAMO Stuff” and took the CD home where it sat unprotected for years. REALLY?! He spent 18 years with a security clearance–did he never sit through a security awareness briefing? This guy and anyone like him needs to be […]

Foreign Intelligence Surveillance Act Abuses at the DOJ and FBI

“Sacred Honor Lost” by those in the DOJ, FBI and elsewhere that allowed this abuse of our American system to happen. Read the Memo: HPSCI Memo: Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the Federal Bureau of Investigation (pdf)

The Chinese Intelligence Threat is Real

The threat from Chinese intelligence is real. Here are cases just in the past year you should know about: 53 year old Jerry Chun Shing Lee, aka Zhen Cheng Li, naturalized US citizen and a former CIA Case Officer focusing on East Asian targets, who had been working in Hong Kong as a Security Officer […]

Former CIA Officer Arrested for Retaining Classified Information

If you just read this affidavit, a naturalized US citizen who was a case officer for the CIA from 1994 to 2007 retained classified information in his home. Just like Clinton, former CIA Directors Deutch and Petraeus, Harold Martin and others did. However, news sources are saying he may have given his info to the […]

NSA Employee Pleads Guilty to Willful Retention of National Defense Information

(DOJ, 1 DEC 2017) Nghia Hoang Pho, 67, of Ellicott City, Maryland, pleaded guilty today to willful retention of national defense information. Acting Assistant Attorney General for National Security Dana J. Boente, Acting U.S. Attorney Stephen M. Schenning for the District of Maryland and Special Agent in Charge Gordon B. Johnson of the FBI’s Baltimore […]

Defense Contractor Kevin Mallory arrested for spying for China

  Virginia Man Arrested and Charged With Espionage (DOJ) Kevin Patrick Mallory, 60, of Leesburg, Virginia, made his initial appearance in federal court today on charges that he transmitted Top Secret and Secret documents to an agent of the People’s Republic of China. According to the affidavit in support of the criminal complaint, Mallory, travelled […]