Federal authorities accused him of conspiring to violate lobbying laws in his unsuccessful efforts to resolve an investigation into the embezzlement of the Malaysian investment fund 1MDB.
Tag: Justice Department
Ricin Suspect Threatened to Kill Trump Over Re-election Campaign, Prosecutors Say
The woman was found with a loaded gun and knife when she was arrested on Sunday while trying to enter the United States from Canada.
British Give U.S. Evidence Against ISIS ‘Beatles,’ Clearing Way for Trial
The men were half of a cell of Britons who held Westerners hostage in Syria, some of whom were beheaded for propaganda videos.
China-Backed Hackers Broke Into 100 Firms and Agencies, U.S. Says
In indictments against five Chinese nationals, the Justice Department described sophisticated attacks to hijack networks and extort universities, businesses and nonprofits.
Russian Intelligence Hackers Are Back, Microsoft Warns, Aiming at Democrats and Republicans
China is also growing more adept at targeting campaign workers. But contrary to Trump administration warnings, Beijing is mostly aiming at Biden campaign officials.
Russian Intelligence Hackers Are Back, Microsoft Warns, Aiming at Officials of Both Parties
China is also growing more adept at targeting campaign workers. But contrary to Trump administration warnings, Beijing is mostly aiming at Biden campaign officials.
Ex-Green Beret Charged With Spying for Russia in Elaborate Scheme
Prosecutors said he provided classified information to Russian intelligence operatives for years, betraying the United States.
Ex-C.I.A. Officer Is Accused of Spying for China
The arrest of a 67-year-old Hawaii resident is the latest case involving former intelligence officers charged with providing classified documents to Beijing.
In Diplomatic Doubleheader, U.S. Seizes Iranian Fuel From Ships Headed to Venezuela
The high-seas handover blocked two diplomatic adversaries from evading American economic sanctions. Iran denied it was its fuel.
Trump Officials Reconsider Prosecuting ISIS ‘Beatles’ Without Death Penalty
American military officials in Iraq want two detainees taken off their hands and a British court has blocked sharing evidence for any death-penalty case. But other options are also getting a second look.