The apprehension of the ship, the Suez Rajan, came after a group opposed to Iran raised accusations of sanctions violations last year.
Tag: Justice Department
2 U.S. Navy Sailors Charged With Spying for China
Prosecutors said the two sailors in California gave Chinese intelligence officers U.S. military secrets and sensitive information.
Brazil Declines to Extradite Accused Russian Spy to U.S.
Analysts had seen the Russian as a potential candidate in a prisoner swap with Russia, which holds two Americans on spying charges, Evan Gershkovich and Paul Whelan.
Col. Lanny Acosta, Guantánamo Judge, Faces Ethics Challenge
The issue has cast a cloud over the coming proceedings in the U.S.S. Cole bombing case, which are scheduled to last three weeks starting Monday.
Trump’s Indictment Is Unavoidably Political
The prosecutors’ audience is not only the judge and jurors. It is also the American public.
Biden Team to Counter Tech Espionage Unveils Cases Involving China and Russia
A new division set up by the government to pursue sanctions evasion and technology espionage announced arrests of individuals with ties to foreign governments.
U.S. Says It Dismantled Russia’s ‘Most Sophisticated’ Malware Network
The Justice Department said the F.B.I. had turned the structure of the Russian intelligence service’s “Snake” network for spying on computers against itself.
In Prosecution of Turkey’s Halkbank, Supreme Court Issues a Mixed Ruling
The justices rejected key arguments from Halkbank, which is owned by the Turkish government. But they told a lower court to revisit one possible defense.
After American’s Killing in Syria, F.B.I. Builds War Crimes Case Against Top Officials
The inquiry aims to hold to account Syrian officials considered key architects of a brutal system of detention and torture that has flourished under President Bashar al-Assad.
El Chapo’s Sons Face Sweeping New Charges in Fentanyl Indictments
The charges, in five related cases, offered a panoramic view of how the deadly drug was created, transported and ultimately sold by the Sinaloa cartel on American streets.