Spying

Superseding Indictment in USA v. Aleksandr Viktorovich Ionov, a citizen of Russia; Yegor Sergeyevich Popov, a citizen of Russia; Aleksey Borisovich Sukhodolov, a citizen of Russia; Omali Yeshitela, a citizen of the United States; Penny Joanne Hess, a citizen of the United States; Jesse Nevel, a citizen of the United States, and Augustus C. Romain Jr., a citizen of the United States, at the U.S. District Court for the Middle District of Florida.

Intelligence specialist Nicholas Eftimiades will discuss China's commercial espionage operations and tactics at next week's OffshoreAlert vGlobal virtual conference.

Criminal Indictment alleging the defendants engaged in illegal intelligence activities on behalf of China in USA v. Shujun Wang, Jie Ji, Ming Li, and Keqing Lu at the U.S. District Court for the Eastern District of New York.

Criminal Complaint alleging visa fraud, making false statements to the FBI, and acting illegally as a foreign agent of Russia in USA v. Elena Branson, a.k.a. Elena Chernykh, a dual citizen of Russia and the USA, at the U. S. District Court for the Southern District of New York.

Criminal Indictment alleging Conspiracy to Gather or Deliver Defense Information to Aid a Foreign Government (Russia) in USA v. Peter Rafael Dzibinski Debbins, a.k.a. Ikar Lesnikov, a former officer with the U.S. Army Special Forces, at the U. S. District Court for the Eastern District of Virginia.

Criminal Indictment in USA v. Mariia Butina, a.k.a. Maria Butina, at the U. S. District Court for the District of Columbia.

Criminal Complaint in USA v. Mariia Butina at the U. S. District Court for the District of Columbia.