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View Timeline →Ex-OpenAI Employee Accused of Espionage with Alleged Saudi Support
A former OpenAI employee is accused by US federal prosecutors of planting a device with alleged backing from a member of the Saudi royal family.…
Two Charged in Scheme to Sell Counterfeit Ozempic from China
Two individuals have been charged for allegedly importing counterfeit Ozempic from China to sell in the U.S. This case highlights the ongoing issues of counterfeit…
Criminal Conspiracy to Steal Used Cooking Oil Reveals Organized Crime Tactics
Federal prosecutors have unveiled an interstate criminal enterprise involving 19 defendants charged with stealing used cooking oil, highlighting organized crime tactics such as money laundering.…
Trump Criticizes Justice Department's Decision on Reflecting Pool Charges
US President Trump criticized the Justice Department's decision to drop charges related to damage at the Reflecting Pool, attributing the damage to a 'botched' installation…
Orange County Business Owner Charged with Supplying U.S. Technology to Iran
A business owner from Orange County has been accused by federal prosecutors of supplying U.S. technology to Iran. This case highlights ongoing concerns regarding the…
US Indicts Raul Castro for 1996 Plane Downing, Implications for Regional Politics
US federal prosecutors have indicted former Cuban President Raul Castro for his alleged involvement in the 1996 downing of a plane. This development involves US-Cuba…
Kata'ib Hezbollah Commander Linked to Terror Plot Against American Jews
Federal prosecutors have revealed that a commander from Kata'ib Hezbollah was involved in planning attacks in Europe and a firebombing plot against a synagogue in…
An American Citizen Arrested on Charges of Spying for Iraq - 2004-03-11
Susan Lindauer, a 41-year-old American citizen, has been arrested for allegedly spying for Iraq and engaging in illegal financial dealings with Saddam Hussein's government. This…
A 21-Year-Old Arrested for Planting Eighteen Pipe Bombs
Luke John Holder, a 21-year-old student, was arrested in Nevada for allegedly planting eighteen pipe bombs in rural mailboxes across several Midwestern states. The FBI…
A Senior U.S. Intelligence Analyst Admits to Being a Cuban Spy for 16 Years - 2002-03-20
Ana Belen Montes, a senior U.S. intelligence analyst, confessed to spying for Cuba for 16 years while working at the Department of Defense. She faces…