Two Chinese Intelligence Officers Charged with Obstruction of Justice in Scheme to Bribe U.S. Government Employee and Steal Documents Related to the Federal Prosecution of a PRC-Based Company Monday, October 24, 2022 https://www.justice.gov/usao-edny/pr/two-chinese-intelligence-officers-charged-obstruction-justice-scheme-bribe-us
Russian National Charged with Supplying U.S. Technology to the Russian and North Korean Governments Friday, February 24, 2023 https://www.justice.gov/usao-edny/pr/russian-national-charged-supplying-us-technology-russian-and-north-korean-governments
PRESS RELEASE Russian Intelligence Agent Charged with Fraud and Money Laundering in Connection with Purchase and Use of Luxury Beverly Hills Real Estate Wednesday, December 7, 2022 https://www.justice.gov/usao-edny/pr/russian-intelligence-agent-charged-fraud-and-money-laundering-connection-purchase-and
JUSTICE NEWS Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, January 20, 2023 North Korean National Sentenced for Money Laundering Offenses North Korean Businessman Accessed the U.S. Financial System and Deceived U.S. Banks to Circumvent Sanctions Against North Korea https://www.justice.gov/opa/pr/north-korean-national-sentenced-money-laundering-offenses