The DOJ is unsealing charges against a Chinese citizen who, it claims, helped to operate a network that provides WMD components to Iran. Authorities in New York unsealed the indictment May 16, charging Xiangjiang Qiao with sanctions evasion, money laundering, and bank fraud, alleging that Qiao participated in a scheme to use a sanctioned Chinese…
China-Based Network Conspired to Deliver WMD Components to Iran, DOJ Charges
May 16, 2023
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Pair Accused of Stealing Technology for China in New DOJ Charges
May 16, 2023
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ChinaChina Business & EconomyChina NewscrimeCrime & Public SafetyDOJespionageInternational RelationsNational SecuritytechnologyUSUS NewsUS-China relations
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A joint task force is charging two men for their roles in separate schemes to steal and reproduce 3D modeling and autonomous vehicle technology for communist China. The two cases were announced with three others on May 16, as part of a tranche of prosecutions aimed at squashing crimes related to export violations, smuggling, and…
Rep. George Santos Arrested on Fraud, Money Laundering, Theft Charges
Rep. George Santos (R-N.Y.) was arrested on federal criminal charges on May 10, in relation to an alleged scheme involving fraud, money laundering, and theft of public funds. The 13-count indictment, unsealed on Wednesday, charges Santos, 34, with defrauding prospective political supporters by laundering funds to pay for his personal expenses and illegally receiving unemployment…
LIVE 6:30 PM ET: NTD Evening News (May 1): COVID-19 Vaccine Mandates to End; French Protests Ramp Up for Labor Day
The Biden administration is going to end a slew of COVID-19 vaccine mandates, including its requirement that foreign travelers provide proof of COVID-19 vaccination, officials said on May 1. Over 100,000 protestors hit the streets of the French capital. Some even resorted to violence to express their frustration over the government raising the retirement age….
LIVE NOW: NTD Evening News (May 1): COVID-19 Vaccine Mandates to End; Casualties Reported in Illinois Dust Storm Highway Pile Up
The Biden administration is going to end a slew of COVID-19 vaccine mandates, including its requirement that foreign travelers provide proof of COVID-19 vaccination, officials said on May 1. Multiple people are reportedly killed after a dust storm wreaked havoc on central Illinois Interstate 55. It caused a massive pileup of vehicles and dozens of…
NTD Evening News (May 1): COVID-19 Vaccine Mandates to End; Casualties Reported in Illinois Dust Storm Highway Pile Up
The Biden administration is going to end a slew of COVID-19 vaccine mandates, including its requirement that foreign travelers provide proof of COVID-19 vaccination, officials said on May 1. Multiple people are reportedly killed after a dust storm wreaked havoc on central Illinois Interstate 55. It caused a massive pileup of vehicles and dozens of…
Trump’s Lawyers Urges Congressional Involvement in Classified Documents Case
April 27, 2023
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Former President Donald Trump’s legal team has asked the House Intelligence Committee to intervene in the Department of Justice’s investigation of Trump’s retention of classified documents. “DOJ is not the appropriate agency to conduct investigations pertaining to the mishandling or spillage of classified material,” Timothy C. Parlatore and other Trump attorneys argue in the April…
Trump’s Lawyers Urge Congressional Involvement in Classified Documents Case
April 27, 2023
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Biden Documents ProbecongressDOJDonald TrumpExecutive BranchFBI raid on Mar-a-LagoFBI Raids Trump ResortFeatured TopicsNaraPoliticsTrumpUS
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Donald Trump’s legal team has asked the House Intelligence Committee to intervene in the Department of Justice (DOJ) investigation of the former president’s retention of classified documents. “DOJ is not the appropriate agency to conduct investigations pertaining to the mishandling or spillage of classified material,” Timothy C. Parlatore and other Trump attorneys stated in a…
LIVE 2 PM ET: DOJ Announces Settlement, Charges in National Security Case
U.S. Assistant Attorney General for National Security Matthew G. Olsen and senior government officials hold a news conference at 2:00 p.m. Et on April 25 to announce a settlement and charges in a significant national security case. …
DOJ Announces Settlement, Charges in National Security Case
U.S. Assistant Attorney General for National Security Matthew G. Olsen and senior government officials hold a news conference at 2:00 p.m. Et on April 25 to announce a settlement and charges in a significant national security case. …
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