Tag: Justice Department

Biden Team to Counter Tech Espionage Unveils Cases Involving China and Russia

Media Library

The Biden administration announced arrests and criminal charges on Tuesday in five cases involving sanctions evasion and technology espionage efforts linked to Russia, China and Iran. Two Russian nationals were taken into custody last week under accusations of sending aircraft parts to Russia in violation of sanctions imposed after the invasion of Ukraine. In another case, a former Apple engineer is accused of stealing the company’s autonomous vehicle technology to provide it to a Chinese competitor. The announcements were the work of a recently established “technology strike force,” which aims…

Charles Lieber, Ex-Harvard Professor, Sentenced in China Ties Case

Chin@Strategy

Background Dr. Lieber, now 64, had been chairman of Harvard’s chemistry and chemical biology department. For his work on nanotechnology, he had been seen by some as a contender for the Nobel Prize. Since 2008, prosecutors said, his laboratory at Harvard had received research grants totaling $18 million from the Department of Defense and the National Institutes of Health. But he also secretly accepted money from China, which had established a government initiative, the Thousand Talents program, to gain access to scientific knowledge and expertise, often paying scientists lavishly. When…

U.S. Indicts Four Men in Scheme to Launder Cryptocurrency for North Korea

Chin@Strategy

WASHINGTON — The Justice Department said on Monday that it had indicted four men on charges of laundering virtual currency stolen by an infamous North Korean online criminal syndicate as part of a far-reaching scheme to buy goods with U.S. dollars and evade international sanctions. The charges, filed in three cases in federal court in Washington, outline a complex multiyear effort to launder cryptocurrency obtained by the Lazarus Group, an organization linked to espionage, online theft and cyberattacks, including the 2014 breach of Sony Pictures. The scheme involved a relatively…

Justice Dept. Investigating TikTok’s Owner Over Possible Spying on Journalists

Chin@Strategy

WASHINGTON — The Justice Department is investigating the surveillance of American citizens, including several journalists who cover the tech industry, by the Chinese company that owns TikTok, according to three people familiar with the matter. The investigation, which began late last year, appears to be tied to the admission in December by the company, ByteDance, that its employees had inappropriately obtained the data of American TikTok users, including that of two reporters and a few of their associates. The department’s criminal division, the F.B.I. and the U.S. attorney for the…

TikTok Could Be a Hard Sell to Potential Buyers

Chin@Strategy

TikTok has what many Silicon Valley companies lust after: A culture-making machine beloved by 100 million Americans and deep-pocketed advertisers. That doesn’t mean they will line up to buy it. TikTok said on Wednesday that the Biden administration was pushing the company’s Chinese owners to sell the app or face a possible ban. But there are probably few companies, in the tech industry or elsewhere, willing or able to buy it, analysts and experts say. At a price of $50 billion or more — the value some analysts said TikTok…

Can a Police Officer Accused of Spying for China Ever Clear His Name?

Chin@Strategy

Now that he is no longer accused of being a secret agent for China, Baimadajie Angwang can start asking hard questions. The hardest: How could he — a naturalized U.S. citizen, New York City police officer and Marine Corps veteran — have been jailed for months over what he says were misunderstood phone calls and classified evidence that not even his lawyer could see in full? When federal authorities arrested Officer Angwang in September 2020, they accused him of reporting on other Tibetans to a handler at the Chinese consulate…

U.S. Drops Case Against Police Officer It Had Called an ‘Insider Threat’

Chin@Strategy

In September 2020, when federal authorities charged Baimadajie Angwang, a Marine Corps veteran and New York Police Department officer, with acting as an illegal agent of China, the head of New York’s F.B.I. office called him “the definition of an insider threat.” The government has quietly changed its mind. On Thursday, in a brief and subdued hearing in a Brooklyn courtroom, a federal judge granted prosecutors’ request to dismiss the charges against Officer Angwang. The swift unraveling of the case — which had been hailed as a signature example of…

Justice Dept. Charges 2 Chinese Citizens With Spying for Huawei

Chin@Strategy

WASHINGTON — The Justice Department announced on Monday that it had indicted two Chinese intelligence officials who are believed to have unsuccessfully tried to obtain inside information about a federal investigation into a Chinese telecommunications company accused of stealing trade secrets, which people familiar with the situation later identified as Huawei Technologies. The Chinese intelligence officials, Guochun He and Zheng Wang, paid bribes to an official with access to sensitive details of the investigation into Huawei by the U.S. attorney in the Eastern District of New York, according to charging…

Your Friday Briefing: U.S. to Unseal Trump Warrant

Chin@Strategy

Good morning. We’re covering moves by the U.S. to unseal the Mar-a-Lago search warrant, Russia’s preparation for possible show trials and Taiwan’s undeterred diplomacy. U.S. to unseal the Trump warrant Merrick Garland, the U.S. attorney general, moved to unseal the warrant authorizing the F.B.I. search for classified documents at Mar-a-Lago, Donald Trump’s residence in Florida. Garland said he personally approved the decision to seek the warrant. Garland’s statement followed revelations that Trump received a subpoena for documents this spring, months before the F.B.I. search on Monday. It also came a…

Justice Dept. to End Trump-Era Initiative to Deter Chinese Threats

Chin@Strategy

ARLINGTON, Va. — The Justice Department said on Wednesday that it was ending a contentious Trump-era effort to fight Chinese national security threats that critics said unfairly targeted professors of Asian descent. A top Justice Department official, Matthew G. Olsen, said in remarks at George Mason University’s National Security Institute that the agency would instead introduce a broader strategy meant to counter threats from hostile nations, which would extend beyond China to include countries like Russia, Iran and North Korea. “By grouping cases under the China Initiative rubric,” Mr. Olsen…