Chinese National and Two U.S. Citizens Charged with Conspiring to Smuggle Artificial Intelligence Technology to China

Stanley Yi Zheng, Matthew Kelly, and Tommy Shad English have been charged with conspiring to commit smuggling and export control violations. The three defendants are alleged to have sought millions of dollars’ worth of export-controlled computer chips from a California-based computer hardware company for illegal shipment to China through Thailand. “The cutting-edge AI chips the…

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Three Charged with Conspiring to Unlawfully Divert Cutting Edge U.S. Artificial Intelligence Technology to China

Today, an indictment was unsealed charging Yih-Shyan “Wally” Liaw, Ruei-Tsang “Steven” Chang, and Ting-Wei “Willy” Sun, for allegedly conspiring to divert high-performance computer servers assembled in the United States and integrating sophisticated U.S. artificial intelligence technology to China, in violation of U.S. export controls laws. Liaw, a U.S. citizen, and Sun, a citizen of Taiwan,…

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Justice Department Disrupts Iranian Cyber Enabled Psychological Operations

The Justice Department announced the seizure of four domains as part of an ongoing effort to disrupt hacking and transnational repression schemes conducted by the Islamic Republic of Iran’s Ministry of Intelligence and Security (MOIS). The affidavit supporting the seizure warrant can be found here. The seized domains – Justicehomeland[.]org, Handala-Hack[.]to, Karmabelow80[.]org, and Handala-Redwanted[.]to –…

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UK police charge 2 men with spying on the Jewish community for Iran

British police have charged two men with spying on the U.K.’s Jewish community on behalf of Iran. Iranian-British national Nematollah Shahsavani, 40, and 22-year-old Iranian citizen Alireza Farasati have been charged with engaging in conduct likely to assist a foreign intelligence service. Prosecutors said the country the charges relate to is Iran. Frank Ferguson, head…

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British man admits encouraging suicide in US

A British man has admitted encouraging a “vulnerable” 21-year-old US citizen to kill himself while on a video call. Dylan Phelan, 21, from Morley, appeared at Leeds Crown Court where he pleaded guilty to encouraging the suicide of Travis Dyer in Louisiana. The court was told that Phelan, “together with others on 30 October 2024,…

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Suspected MS-13 member arrested for alleged murder of Salvadoran pastor: FBI

A suspected member of the MS-13 gang was arrested on Tuesday by the FBI for allegedly killing a pastor in El Salvador. Danny Antonio Granados-Garcia, a Salvadoran national, was in the U.S. on an active El Salvadorian arrest warrant for aggravated homicide, according to FBI Director Kash Patel. FBI New Haven said Granados-Garcia was taken…

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