NEWARK, N.J. — U.S. Immigration and Customs Enforcement (ICE) has taken Ming Xi Zhang, a Chinese national, into custody after he was convicted in 2024 for illegally acting as an …
Tag:
espionage
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Drug TraffickingDrugs
Two Arrested in International Drug Racket; Ties to ISI Spy Ring Revealed
by Ananya MehtaThe Operation Cell of the UT police recently uncovered an international drug racket with the arrest of two individuals, Akashdeep Singh and Shamsher Singh. The authorities seized 297.40 grams of …
by Ananya Mehta -
Smishing Scams
Three U.S. Army Soldiers Arrested for Allegedly Selling Top-Secret National Security Information to China
Tacoma, WA and Hillsboro, OR — Three U.S. Army soldiers, including two active-duty personnel, have been arrested on federal charges for allegedly conspiring to sell sensitive national security information to …
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Government Impersonation ScamsPersonal
Former Federal Reserve Adviser Arrested for Allegedly Sharing Economic Secrets with China
WASHINGTON, D.C. — Federal authorities have arrested John Harold Rogers, 63, a former senior adviser at the Federal Reserve, for allegedly providing classified economic information to Chinese intelligence officials. A …
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Cincinnati (WKRC) — Asif William Rahman, a CIA employee with ties to the Tri-State area, has been accused of leaking classified information regarding Israeli military attack plans. Rahman, a 2013 …
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MOSCOW, Russia — Robert Shonov, a former United States consulate employee, has been sentenced to nearly five years in prison after being convicted of secret collaboration with a foreign state. …
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Two Bulgarian nationals, Orlin Roussev, 46, and Bizer Dzhambazov, 43, have pleaded guilty in the UK to being part of a spy ring orchestrated by a Russian agent. The two …
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A former British Army soldier, Daniel Khalife, has been convicted of espionage after being found guilty of spying for Iran. Khalife, who became notorious for sparking a manhunt after escaping …
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Government Impersonation ScamsPersonal
U.S. Citizen Detained in Germany on Suspicion of Spying for China
German authorities have detained a 37-year-old American citizen, identified as Martin D., on suspicion of attempting to share sensitive U.S. military information with Chinese intelligence agencies. Martin D., a former …