List of Chinese spy cases in the United States explained

The United States government has accused the following individuals of espionage against U.S. entities, either working with Chinese intelligence agencies or working by themselves for personal gains.

Accused of espionage

Xudong Yao

Xudong Yao, also known as "William Yao", 57, is a naturalized United States Citizen wanted for his alleged involvement in the theft of proprietary information from a locomotive manufacturer in Chicago, Illinois.^[1] Yao is currently at large and believed to be residing in China.^[2] On November 18, 2015, Yao traveled from China to O’Hare International Airport in Chicago. At the time, he had in his possession the stolen trade secret information, including nine complete copies of the suburban Chicago company's control system source code and the systems specifications that explained how the code worked, the federal indictment states.^[3] Yao is charged with nine counts of theft of electronic files.^[4]

Yanqing Ye

On January 28, 2020, the FBI issued an arrest warrant for Yanqing Ye on charges of being an agent of a foreign government, visa fraud, making false statements, and conspiracy. Ye is a Lieutenant of the People's Liberation Army (PLA), the armed forces of the People's Republic of China (PRC) and member of the Chinese Communist Party (CCP). While studying at Boston University's Department of Physics, Chemistry and Biomedical Engineering from October 2017 to April 2019, Ye allegedly continued to work as a PLA Lieutenant completing numerous assignments from PLA officers such as conducting research, assessing United States military websites, and sending United States documents and information to China.^[5] Ye is believed to currently be in China.^[6]

Li Xiaoyu and Dong Jiazhi

On July 21, 2020, Li Xiaoyu and Dong Jiazhi were charged with hacking into the computer systems of hundreds of companies, governments, non-governmental organizations, and individual dissidents, clergy, and democratic and human rights activists in the United States and abroad. The defendants had recently probed for vulnerabilities in computer networks of companies developing COVID-19 vaccines, testing technology, and treatments.^[7]

Zhang Haoran, Tan Dailin, Jiang Lizhi, Qian Chuan, and Fu Qiang

On September 16, 2020, The U.S. Department of Justice charged Chinese hackers Zhang Haoran, Tan Dailin, Jiang Lizhi, Qian Chuan, and Fu Qiang with breaching more than 100 companies, think tanks, universities and government agencies around the world.^[8] A total of 7 hackers have been charged.^[9]

Jinchao Wei

In August 2023, Navy servicemember Jinchao "Patrick" Wei was charged with espionage. He was a machinist’s mate with a U.S. security clearance on the amphibious assault ship U.S.S. Essex stationed at Naval Base San Diego.^[10] According to the indictment, Wei passed photos, videos, and documents concerning Navy ships to a Chinese intelligence officer in 2022.^[11]

Chenguang Gong

In February 2024, Chenguang Gong, 57, of San Jose, California, was arrested on federal charges alleging he stole trade secret technologies developed for use by the United States government to detect nuclear missile launches and to track ballistic and hypersonic missiles. Gong is a former engineer at a Southern California company.^[12]

Linwei Ding

On March 6, 2024, a federal grand jury indicted Linwei Ding, aka Leon Ding, charging him with four counts of theft of trade secrets in connection with an alleged plan to steal from Google LLC (Google) proprietary information related to artificial intelligence (AI) technology. Ding, 38, a national of the People's Republic of China and resident of Newark, California, transferred sensitive Google trade secrets and other confidential information from Google's network to his personal account while secretly affiliating himself with PRC-based companies in the AI industry.^[13]

Accused of related crimes

Mingqing Xiao

On April 21, 2021, Mingqing Xiao, 59, a mathematics professor and researcher at Southern Illinois University, was charged with two counts of wire fraud and one count of making a false statement. Xiao allegedly fraudulently obtained $151,099 in federal grant money from the National Science Foundation (NSF) by concealing support he was receiving from the Chinese government and a Chinese university.^[14]

Pled guilty or convicted (espionage)

Larry Wu-tai Chin

In February 1986, Larry Wu-tai Chin was convicted of 17 counts of espionage, conspiracy, and tax evasion, including two life terms, but killed himself before he could be sentenced.

Chin worked in the U.S. intelligence community for nearly 35 years while providing China with classified information.^[15] Chin was recruited as a spy by a CCP official when he started working as a translator for the Americans in Fuzhou in 1944;^[16] in 1948 he started as an interpreter at the U.S. consulate in Shanghai then later Korea; in 1952 he was hired by the CIA's Foreign Broadcast Information Service, who transferred him to California in 1961. After he became an American citizen in 1965 he was transferred to Arlington, Virginia, where he had access to reports from intelligence agents abroad and translations of documents acquired by CIA officers in China.^[17] He met his case officer, Ou Qiming, on visits to Hong Kong from the 1950s onwards, and had a New York emergency contact in the 1970s: Father Mark Cheung at the Church of the Transfiguration in Chinatown, whom the China's Ministry of State Security (MSS) had sent to a Catholic seminary in order to infiltrate the Catholic Church, despite having a wife in China. Chin sold classified National Intelligence Estimates pertaining to China and Southeast Asia to China,enabling China to discover weaknesses in its intelligence agencies and compromise U.S. intelligence activities in the region. He betrayed Chinese POWs whom he had interviewed in Korea, believed to have been executed or incarcerated on their return to China. He provided sensitive information about Richard Nixon's plans for normalizing relations with China two years before the president visited the country. Upon retirement in 1981 aged 59, Chin was awarded a Career Intelligence Medal by the CIA then a week later flew to Hong Kong to be paid a retirement bonus by the MSS. His MSS earnings had mostly been invested in property—he owned 31 properties in the Washington, DC area alone.He was arrested in 1985 after three years' information-assembling by the FBI of multiple defectors' information.

Peter Lee

In December 1997, Peter Lee, 58, a physicist born in China who worked at the Los Alamos National Laboratory and later for TRW Inc., pleaded guilty to lying on security-clearance forms and passing classified national-defense information to Chinese scientists on business trips to Beijing.^{[18] [19]} In March 1998, he was sentenced to 12 months in a halfway house and three years’ probation and was ordered to pay $20,000 in fines and perform 3,000 hours of community service.^[20] He compromised classified weapons information, microwave submarine-detection technology and other national-defense data,^[21] and the Department of Energy later concluded that his disclosure of classified information "was of significant material assistance to the PRC in their nuclear weapons development program ... This analysis indicated that Dr. Lee's activities have directly enhanced the PRC nuclear weapons program to the detriment of U.S. national security."

Fei Ye and Ming Zhong

Fei Ye, a U.S. citizen; and Ming Zhong, a permanent resident of the United States; were arrested at the San Francisco International Airport on November 23, 2001. They were accused of stealing trade secrets in designing a computer microprocessor to benefit China, although prosecutors did not allege that the Chinese government knew of their activities. In December 2002, they were charged with a total of ten counts, including conspiracy; economic espionage; possession of stolen trade secrets; and foreign transportation of stolen property. In 2006 (five years after their arrest), they pleaded guilty to two counts each of economic espionage. In 2008, they were sentenced to a year in prison. The maximum sentence is 30 years however prosecutors asked for less because of their cooperation. The case resulted in the first convictions under the Economic Espionage Act of 1996.^{[22] [23]}

Moo Ko-Suen

In May 2006, Ko-Suen "Bill" Moo pleaded guilty to being a covert agent of China. Moo attempted to purchase United States military equipment to send to China when he was arrested by undercover United States agents. Some of the equipment included an F-16 fighter jet engine, an AGM-129A cruise missile, UH-60 Black Hawk helicopter engines and AIM-120 air-to-air missiles.^[24]

Chi Mak

In May 2007, Chi Mak was convicted of conspiring to export U.S. defense technology to China, including data on an electronic propulsion system capable of making submarines undetectable.^[25] In 2008, he was sentenced to a -year prison term for espionage.^[26]

Chi Mak is a Chinese-born engineer who worked for L-3 Communications, a California-based defense contractor,^[27] as a support engineer on Navy quiet-drive propulsion technology.According to recovered documents, he was instructed by his Chinese contacts to join "more professional associations and participate in more seminars with 'special subject matters' and to compile special conference materials on disk".He was instructed to gather information on space-based electromagnetic intercept systems, space-launched magnetic-levitation platforms, electromagnetic gun or artillery systems, submarine torpedoes, electromagnetic launch systems, aircraft carrier electronic systems, water-jet propulsion, ship submarine propulsion, power-system configuration technology, weapons-system modularization, technologies to defend against nuclear attack, shipboard electromagnetic motor systems, shipboard internal and external communications systems and information on the next generation of U.S. destroyers.He copied and sent sensitive documents on U.S. Navy ships, submarines and weapons to China by courier.

Gregg Bergersen and Tai Shen Kuo

In 2008, Gregg William Bergersen was a weapons systems policy analyst for the United States Defense Security Cooperation Agency. A director of C4ISR programs, he was found guilty of spying for the People's Republic of China. A resident of Alexandria, Virginia, he sold classified defense information to Tai Kuo, a naturalized citizen originally from Taiwan, who was a New Orleans furniture salesman. Kuo convinced Bergersen that the information would be given to Taiwan, but then forwarded the information to the PRC government. Kuo allegedly handed the information to Yu Xin Kang, a lawful resident alien also living in New Orleans. Kang in turn allegedly gave the information to a spy for the Chinese government.^[28] Bergersen was sentenced to 57 months in prison^[29] and Kuo received 16 years in prison.^[30]

Anne Lockwood, Michael Haehnel, and Fuping Liu

In February 2009, three former employees of Metaldyne Corporation were sentenced to prison terms in federal court in connection with a conspiracy to steal confidential information from the company, according to Acting United States Attorney Terrence Berg. Anne Lockwood, formerly a vice president for Sales at Metaldyne, her husband Michael Haehnel, formerly a senior engineer at Metaldyne, and Fuping Liu, a former metallurgist for Metaldyne.^[31] Lockwood and Liu both pleaded guilty on September 15, 2008, to the main count of the indictment, conspiracy to steal confidential and proprietary information belonging to Metaldyne, and using the stolen information in order to assist a Chinese competitor, the Chongqing Huafu Industry Company ("Huafu"), of Chongqing, China to compete against Metaldyne in the field of powdered metal parts. Haehnel pleaded guilty to a misdemeanor offense charging him with unlawfully accessing stored electronic records.^[32] Beginning in May 2004, Lockwood and Liu developed a business plan to help Huafu compete against Metaldyne in the production of powdered metal products. Lockwood obtained both electronic and paper copies of confidential and proprietary information pertaining to Metaldyne's internal costs and its manufacturing processes, and then provided some of that information to Huafu, in China, to assist it in competing against Metaldyne. Lockwood received 30 months in prison, Haehnel received six months in prison, and Liu received nine months.^[33]

Glenn Duffie Shriver

Glenn Duffie Shriver pleaded guilty in October 2010 to one count of conspiracy to commit unlawful conveyance of national defense information and was sentenced to four years in prison on January 21, 2011.^[34]

Shriver was born November 23, 1981, in Henrico County, Virginia. He attended Grand Valley State University (GVSU) in Allendale, Michigan. In 2001, he took part in a 45-day summer study program in Shanghai, China. He subsequently spent his junior year at East China Normal University, also in Shanghai. After graduating from GVSU in 2004 with a bachelor's in international relations, Shriver returned to Shanghai to work and to study the Chinese language, in which he eventually became proficient. He had a few acting jobs in the Chinese film industry.^[35]

In about 2004, Shriver answered an ad to write a paper about U.S.–China relations with regard to Taiwan and North Korea. A Chinese woman calling herself "Amanda" praised his paper and paid him US$120. This was a type of low-key initial approach, common while recruiting intelligence operatives. Amanda eventually introduced Shriver to a "Mr. Wu" and "Mr. Wang". Amanda, Wu, and Wang, all operatives of the Chinese Ministry of State Security, encouraged him to apply for jobs with the United States government or law enforcement, rather than the more common approach of recruiting an existing agent.^[36]

Soon they told him they were interested in obtaining classified material, and paid him $10,000 to take the United States Foreign Service Exam in Shanghai in 2005, though he failed to pass. He was paid $20,000 for a second attempt at the exam in 2006 which he also failed. Shriver next applied for a position as a clandestine officer with the National Clandestine Service branch of the CIA in 2007. This time he requested and received payment of $40,000 from the Chinese. He took the money to the United States, but failed to report it, as required by law.^[37]

In June 2010, Shriver was arrested while trying to depart Detroit Metropolitan Wayne County Airport for South Korea and charged with five counts of "making false statements" and one count of "willfully conspiring to provide national defense information to intelligence officers of the PRC". He was denied bail and prosecuted by Stephen M. Campbell, a United States attorney in Alexandria, Virginia.

Shriver was facing up to 10 years in prison under Section 793, but the prosecutor had also threatened him with a prosecution under Section 794 which had a maximum of life imprisonment. Shriver pleaded guilty in October 2010 to one count of conspiracy to commit unlawful conveyance of national defense information as part of a plea bargain which included a full debriefing and polygraph testing. On January 21, 2011, he was sentenced to four years in prison by judge Liam O'Grady. Shriver had met with his handlers about 20 times, most often "Amanda", and taken in $70,000. Shriver said "I made a terrible decision. Somewhere along the way I got into bed with the wrong people. I cannot tell you what it's like to carry a dark secret like this for so many years." Professor Geling Shang, one of the leaders of Shriver's summer study group, had worried that Shriver had no sense of what he wanted to do with his life. Shriver stated that he had been motivated by greed. He served his sentence at the Federal Correctional Institution near Elkton, Ohio. Shriver was released from federal prison in late 2013.

Shriver's experience was dramatized in the short film Game of Pawns, produced by the Counter-Intelligence Unit of the FBI and released online in April 2014. One of the film's goals was to warn students of dangers in China. It featured the actor Joshua Murray as Shriver.^[38]

Bryan Underwood

Bryan Underwood, a former civilian guard at a U.S. Consulate compound under construction in Guangzhou China, was sentenced on March 5, 2013, to nine years in prison in connection with his efforts to sell for personal financial gain classified photographs, information, and access related to the U.S. Consulate to China's Ministry of State Security (MSS).^[39]

Walter Liew

In July 2014, Walter Lian-Heen Liew (aka Liu Yuanxuan) was sentenced to serve 15 years in prison for violations of the Economic Espionage Act, tax evasion, bankruptcy fraud, and obstruction of justice. Liew was convicted in March 2014 on each of the twenty counts charged. His company was found by the jury to steal trade secrets from E.I. du Pont de Nemours & Company to state-owned companies of China, Pangang Group companies.^[40]

Candace Marie Claiborne

On March 28, 2017, The F.B.I. arrested Candace Marie Claiborne, of the U.S. State Department. She allegedly "failed to report her contacts with Chinese foreign intelligence agents who provided her with thousands of dollars of gifts and benefits", said Acting Assistant Attorney General McCord. "Claiborne used her position and her access to sensitive diplomatic data for personal profit. Pursuing those who imperil our national security for personal gain will remain a key priority of the National Security Division."^[41] On April 24, 2019, Candace Claiborne pleaded guilty to a charge of conspiracy to defraud the United States, by lying to law enforcement and background investigators, and hiding her extensive contacts with, and gifts from, agents of the People's Republic of China (PRC), in exchange for providing them with internal documents from the U.S. State Department.^[42] The statutory maximum penalty for a person convicted of conspiracy to defraud the United States is five years in prison. On July 9, 2019, Claiborne was sentenced to 40 months in prison followed by three years of supervised release and a fine of $40,000.^{[43] [44]}

Kevin Mallory

In June 2017, Kevin Patrick Mallory was arrested and charged under the Espionage Act on charges of performing espionage on behalf of the Chinese government.^{[45] [46]} Mallory was given special communications devices for communicating documents to Chinese intelligence agents, including documents classified as top secret.^[47] The individuals alleged to be working for China's intelligence services represented themselves as working for the Shanghai Academy of Social Sciences, a common cover for officers of the Shanghai State Security Bureau, a regional branch of the Ministry of State Security.^[48] Some of the material in his possession is alleged to contain sensitive information on human intelligence sources.^[49]

Mallory graduated from Brigham Young University in 1981, and resided in Leesburg, Virginia.^[50] Prior to his arrest, Mallory had served in the United States Army and worked as a Special Agent for the Diplomatic Security Service from 1987 to 1990.^[51] Mallory worked for the Defense Intelligence Agency at some point in his career. He was a self-employed consultant for GlobalEx, LLC.^[52] Mallory had previously worked for the CIA (as a case officer between 1990 and 1996, and as a contractor between 2010 and 2012) and at the American Institute in Taiwan.^[53]

On July 7, 2017, during preliminary court proceedings, U.S. District Judge T. S. Ellis III ordered Mallory's bond revoked, judging him to be a flight risk and a potential threat to national security. The FBI hacked into his cell phone and retrieved eight documents, some of which were top secret. In a call to his son, he had attempted to arrange to secrete case evidence in his home.^[54] Mallory was convicted on June 8, 2018, of four charges: conspiracy to deliver, attempted delivery, delivery of defense information to aid a foreign government, and making material false statements (18 USC §§ 793 and 1001).^{[55] [56]} He was sentenced to 20 years in May 2019.^[57]

Xu Jiaqiang

Xu Jiaqiang pleaded guilty to charges of economic espionage, theft, and possession and distribution of trade secrets, after having been accused of stealing the source code to IBM software, with the intention of benefiting the National Health and Family Planning Commission.^{[58] [59]} On January 18, 2018, Xu was sentenced to five years in prison by District Judge Kenneth M. Karas.^[60] Xu previously pled guilty to all six counts with which he was charged.

Jerry Chun Shing Lee

In January 2018, the F.B.I. arrested former C.I.A. officer Jerry Chun Shing Lee, charging him with unlawful possession of defense information. He may have compromised the identities of numerous CIA spies in China.^{[61] [62]} Jerry Chun Shing Lee, a naturalized U.S. citizen, had worked for the CIA with a top-secret security clearance from 1994 until 2007. Several years after his departure from the CIA, China began capturing and killing U.S. informants. Officials in the U.S. began investigating whether a mole was responsible for outing the identities of sources working with the U.S. In May 2018, Lee was formally charged with conspiracy to commit espionage on behalf of China.^[63] According to the indictment, he met two intelligence officers from China's Ministry of State Security in Shenzhen, a city bordering Hong Kong, in April 2010, and they gave him "a gift of $100,000 cash in exchange for his cooperation", with the promise that "they would take care of him for life".^[64] Lee received hundreds of thousands of dollars in cash that he deposited into his HSBC bank accounts in Hong Kong between 2010 and 2013, the same time the CIA lost 18 to 20 Chinese informants who were killed or imprisoned for providing sensitive information to the U.S. government.Lee started working for a cigarette company in Hong Kong in 2007, the same year he left the CIA. In 2009, Japan Tobacco International terminated his contract amid suspicions that he was leaking sensitive information about its operations to Chinese authorities. He then set up his own company, also related to the import of cigarettes, which did not succeed. According to court papers, Lee's business partner in Hong Kong arranged meetings and passed messages from Chinese intelligence officers to him. From June 2013 to September 2015, the former CIA agent worked for the cosmetics company Estée Lauder. At the time of his arrest, he was the head of security at the international auction house Christie's in Hong Kong. In May 2019, he pled guilty ^{[65] [66]} and was sentenced in November 2019 to 19 years in prison.^[67]

Ron Rockwell Hansen

On June 4, 2018, Ron Rockwell Hansen, a U.S. Army veteran and former Defense Intelligence Agency (DIA) officer, was arrested on federal charges including the attempted transmission of national defense information to the People's Republic of China. The FBI agents took Hansen into custody while he was on his way to Seattle-Tacoma International Airport in Seattle to board a connecting flight to China.^[68]

Hansen is charged with attempted espionage, acting as an unregistered foreign agent for China, bulk cash smuggling, structuring monetary transactions, and smuggling goods from the United States. If convicted, Hansen faces a maximum penalty of life in prison.^[69] On March 15, 2019, Hansen pleaded guilty in the District of Utah in connection with his attempted transmission of national defense information to the People's Republic of China.^[70] On September 26, 2019, Hansen was sentenced to 10 years in federal prison.^[71]

Hongjin Tan

Following his December 2018 arrest, Hongjin Tan pleaded guilty in November 2019,^[72] and was sentenced in February 2020 for stealing proprietary information worth more than $1 billion from his employer, a U.S. petroleum company where he was employed from June 2017 until December 2018 as an associate scientist.^[73]

Xuehua Edward Peng

On September 30, 2019, the FBI arrested Xuehua Peng, also known as Edward Peng, 56, for acting as an illegal foreign agent in delivering classified United States national security information to officials of the People's Republic of China's Ministry of State Security (MSS).^[74] Mr Peng, 56, of Hayward, California, was caught on FBI surveillance video completing a "dead drop" in a Northern California hotel room, and allegedly completed five more dead drops between 2015 and 2018.^[75] He was arrested on September 27, 2019, at his residence in Hayward, California, and denied bail at a court hearing. On March 16, 2020, Peng was sentenced to 48 months in prison, and ordered to pay a $30,000 fine.^[76]

Hao Zhang

On June 26, 2020, Hao Zhang, 41, of China, was found guilty of economic espionage, theft of trade secrets, and conspiring to commit both offenses. Zhang conspired to and did steal trade secrets from two U.S. electronics companies: Avago and Skyworks. Zhang intended to steal the trade secrets for the benefit of the People's Republic of China.^[77]

Yeo Jun Wei

Yeo Jun Wei, also known as Dickson Yeo, a Singaporean national, pled guilty on July 24, 2020, to acting in the United States as an illegal agent of Chinese intelligence. Yeo admitted to setting up a fake consulting company to target U.S. government employees and an Army officer to obtain information for the government of China.^[78]

Li Chen

On July 30, 2020, Li Chen pled guilty to conspiring to steal proprietary exosome-related trade secrets from a U.S. hospital research institute and for associated wire fraud.^[79] On February 1, 2021, Chen was sentenced to 30 months in prison.^[80]

In July 2019, federal agents arrested husband and wife couple Yu Zhou, 49, and Li Chen, 46, currently of San Diego, California, for stealing medical secrets from the former employer.^[81] The couple conspired to, attempted to and did steal scientific trade secrets related to exosomes and exosome isolation from Nationwide Children's Hospital's Research Institute for their own personal financial gain. The husband and wife allegedly founded a company in China in 2015 without the hospital's knowledge. While Zhou and Chen continued to be employed by Nationwide Children's, they marketed products and services related to exosome isolation through their Chinese company. In September 2019, they were charged with crimes related to stealing exosome-related trade secrets concerning the research, identification and treatment of a range of pediatric medical conditions.^[82]

Wei Sun

On November 28, 2020, Wei Sun, a 49 year old Chinese national and former Raytheon engineer, was sentenced to 38 months in prison after pleading guilty to one felony count of violating the Arms Export Control Act (AECA). Sun was employed in Tucson, Arizona, for 10 years as an electrical engineer with Raytheon Missiles and Defense where he had access to classified national defense information. From December 2018 to January 2019, Sun traveled from the United States to China on a personal trip and transmitted sensitive military related technology to China.^[83]

Shuren Qin

In April 2021, Qin pleaded guilty in federal court in Boston in connection with illegally procuring and causing the illegal export of $100,000 worth of U.S. origin goods to Northwestern Polytechnical University (NWPU), a Chinese military university that is heavily involved in military research and works closely with the People's Liberation Army on the advancement of its military capabilities.^[84] In June 2018, Qin was arrested on accusations that he shipped 78 hydrophones for use in anti-submarine warfare to the Northwestern Polytechnical University, which is affiliated with the People's Liberation Army.^{[85] [86]}

Yi-Chi Shih

In July 2021, Yi-Chi Shih was sentenced to over five years in prison.^[87] Shih, an electrical engineer and a University of California, Los Angeles professor, was found guilty in June 2019 by a Los Angeles jury on 18 counts related to smuggling computer chips containing military secrets to China.^[88]

Yanjun Xu

Yanjun Xu, also known as Qu Hui and Zhang Hui, a Deputy Division Director for China's Ministry of State Security (MSS), was convicted of espionage and theft of trade secrets related offenses in 2021 and sentenced to 20 years in prison. Xu is the first Chinese intelligence officer ever to be captured and extradited to the United States for trial.^[89] In October 2018 Xu was charged with conspiring and attempting to commit economic espionage and steal trade secrets from multiple U.S. aviation and aerospace companies.^{[90] [91]} Xu was arrested in Belgium in April 2018 following the filing of a criminal complaint against him in Cincinnati.^[92] The United States alleged that Xu engaged in espionage against GE Aviation and other companies.Xu was accused of seeking to steal trade secrets from leading aviation firms, top Justice Department officials said. Xu recruited experts to travel to China, often under the guise of asking them to deliver a university presentation and passing himself off as an official with the Jiangsu Science and Technology Promotion Association. Xu often exchanged information with individuals at Nanjing University of Aeronautics and Astronautics, one of the top engineering schools in China, which has significant influence over the country's aerospace industry, according to court documents.^[93]

After his conviction in November 2021 of conspiring and attempting to commit economic espionage, conspiracy to commit trade secret theft, and two counts of attempted theft of trade secrets,^{[94] [95]} Xu was sentenced to 20 years in prison.

Xiang Haitao

On January 6, 2022, Xiang Haitao, 44, pleaded guilty to stealing proprietary software developed by Monsanto to help farmers improve crop yields.^[96] On April 7, 2022, he was sentenced to 29 months in prison, followed by three years of supervised release, and was fined $150,000 for conspiracy to commit economic espionage.^[97]

Xiaorong You (Shannon You)

On May 9, 2022, Dr. Xiaorong You, aka Shannon You, 59, of Lansing, Michigan was sentenced to serve 168 months in prison followed by three years of supervised release and pay a $200,000 fine. In April 2021, a federal jury convicted You of conspiracy to commit trade secret theft, conspiracy to commit economic espionage, possession of stolen trade secrets, economic espionage, and wire fraud. You stole valuable trade secrets related to formulations for bisphenol-A-free (BPA-free) coatings for the inside of beverage cans while working at The Coca-Cola Company in Atlanta, Georgia, and Eastman Chemical Company in Kingsport, Tennessee.  The stolen trade secrets belonged to major chemical and coating companies, including Akzo-Nobel, BASF, Dow Chemical, PPG, Toyochem, Sherwin Williams, and Eastman Chemical Company, and cost nearly $120,000,000 to develop.^[98]

Shapour Moinian

On June 23, 2022, Shapour Moinian, 67, of San Diego, California, pleaded guilty to lying on his SF-86 security clearance forms and to being a paid unregistered agent of the government of China.^[99] Moinian is a former U.S. Army helicopter pilot who accepted thousands of dollars from representatives of the Chinese government to provide aviation-related information from his defense-contractor employers. At sentencing, Moinian faces a maximum penalty of 10 years in prison and fine up to $250,000 for acting as an agent of a foreign government, and up to five years and a $250,000 fine for the false statements count. On November 7, 2022, Moinian was sentenced to 20 months in prison.^[100]

Ji Chaoqun

Ji Chaoqun was convicted in September 2022 of spying, conspiracy to act as an agent of China's Ministry of State Security without notifying the U.S. Attorney General, and lying on a government form about his contacts with foreign agencies. He was acquitted on two charges of wire fraud, related to enlisting in the U.S. Army Reserves.^[101] In late January 2023, Ji was sentenced to 8 years in jail.^[102]

Ji, 27, a Chinese citizen residing in Chicago, was arrested in Chicago on September 25, 2018, for allegedly acting within the United States as an illegal agent of the People's Republic of China. Ji, who had been recruited by Yanjun Xu, worked at the direction of a high-level intelligence officer in Jiangsu State Security Department (JSSD) of the Ministry of State Security (MSS) for the People's Republic of China, according to a criminal complaint and affidavit filed in U.S. District Court in Chicago. Ji was tasked with providing the intelligence officer with biographical information on eight individuals for possible recruitment by the JSSD, the complaint states. The individuals included Chinese nationals who were working as engineers and scientists in the United States, some of whom were U.S. defense contractors, according to the complaint. He was formally indicted on January 24, 2019. Ji had enlisted in the U.S. Army Reserves through the Military Accessions Vital to the National Interest (MAVNI) program.^{[103] [104]}

Wenheng Zhao

On January 8, 2024, Navy servicemember Wenheng Zhao was convicted of transmitting sensitive U.S. military information to an intelligence officer from the People's Republic of China (PRC) in exchange for bribery payments. He was sentenced to 27 months in prison and ordered to pay a $5,500 fine.^{[105] [106]} Zhao was charged with conspiracy and receipt of a bribe by a public official in August 2023. His indictment was announced at the same time as Jinchao Wei's, though the cases are separate. Zhao is accused of passing information to Chinese officials, including about a radar system in Okinawa and a Pacific Ocean military exercise.

Alexander Yuk Ching Ma

On May 24, 2024, 67-year-old former Central Intelligence Agency (CIA) officer Alexander Yuk Ching Ma pled guilty to conspiring to gather and deliver national defense information to the PRC. Ma will be sentenced on September 11, 2024 to approximately ten years in prison.^[107]

In August 2020, the FBI arrested Ma over allegations that Ma had given classified material to Chinese handlers in exchange for cash and gifts.^[108] Ma and an unnamed blood-relative co-conspirator (CC #1) were naturalized U.S. citizens who were born in Hong Kong and Shanghai, respectively. Both Ma and CC #1 worked for the CIA — CC #1 from 1967 until 1983, Ma from 1982 until 1989. Ma was hired as a contract linguist for the Federal Bureau of Investigation from 2004 to 2012. The FBI, aware by this point of Ma's activities, made the determination to notionally hire the defendant to work at an FBI off-site location in Honolulu. This ruse was for the purpose of monitoring and investigating the his activities and contacts with People’s Republic of China (PRC) intelligence officers.^[109]

Notes and References

1. Web site: Xudong Yao. Federal Bureau of Investigation. August 6, 2019. August 6, 2019. https://web.archive.org/web/20190806065657/https://www.fbi.gov/wanted/counterintelligence/xudong-yao. live.
2. Web site: Newly Unsealed Federal Indictment Charges Software Engineer with Taking Stolen Trade Secrets to China. July 11, 2019. www.justice.gov. August 6, 2019. December 2, 2022. https://web.archive.org/web/20221202050833/https://www.justice.gov/opa/pr/newly-unsealed-federal-indictment-charges-software-engineer-taking-stolen-trade-secrets-china. live.
3. Web site: federal indictment . July 11, 2019 . August 7, 2024 . December 2, 2022 . https://web.archive.org/web/20221202050833/https://www.justice.gov/opa/pr/newly-unsealed-federal-indictment-charges-software-engineer-taking-stolen-trade-secrets-china . live .
4. Web site: Chinese engineer charged with stealing former US employer's trade secrets. July 12, 2019. South China Morning Post. August 6, 2019. December 6, 2022. https://web.archive.org/web/20221206221856/https://www.scmp.com/news/china/article/3018261/us-charges-chinese-software-engineer-xudong-yao-stealing-trade-secrets. live.
5. Web site: January 28, 2020 . Harvard University Professor and Two Chinese Nationals Charged in Three Separate China Related Cases . June 17, 2020 . www.justice.gov . January 29, 2020 . https://web.archive.org/web/20200129235530/https://www.justice.gov/opa/pr/harvard-university-professor-and-two-chinese-nationals-charged-three-separate-china-related . live .
6. Web site: YANQING YE. June 17, 2020. Federal Bureau of Investigation. January 31, 2020. https://web.archive.org/web/20200131091607/https://www.fbi.gov/wanted/counterintelligence/yanqing-ye. live.
7. Web site: July 21, 2020. Two Chinese Hackers Working with the Ministry of State Security Charged with Global Computer Intrusion Campaign Targeting Intellectual Property and Confidential Business Information, Including COVID-19 Research. September 8, 2020. www.justice.gov. August 2, 2020. https://web.archive.org/web/20200802225703/https://www.justice.gov/opa/pr/two-chinese-hackers-working-ministry-state-security-charged-global-computer-intrusion. live.
8. Web site: Geller. Eric. U.S. charges 5 Chinese hackers, 2 accomplices with broad campaign of cyberattacks. September 17, 2020. Politico. September 16, 2020. December 2, 2022. https://web.archive.org/web/20221202050605/https://www.politico.com/news/2020/09/16/us-charges-chinese-hackers-cyberattacks-415954. live.
9. Web site: September 16, 2020. Seven International Cyber Defendants, Including "Apt41" Actors, Charged In Connection With Computer Intrusion Campaigns Against More Than 100 Victims Globally. September 25, 2020. www.justice.gov. December 6, 2022. https://web.archive.org/web/20221206160651/https://www.justice.gov/opa/pr/seven-international-cyber-defendants-including-apt41-actors-charged-connection-computer. live.
10. Web site: 2023-08-03 . Southern District of California U.S. Navy Sailor Arrested and Charged with Espionage United States Department of Justice . 2024-06-18 . www.justice.gov . en . August 7, 2024 . https://web.archive.org/web/20240807184246/https://www.justice.gov/usao-sdca/pr/us-navy-sailor-arrested-and-charged-espionage . live .
11. Web site: Martinez . Luis . Stone . Alex . 2 US Navy sailors arrested for allegedly spying for China . ABC News . August 3, 2023 . August 3, 2023 . August 3, 2023 . https://web.archive.org/web/20230803183749/https://abcnews.go.com/US/2-us-navy-sailors-arrested-allegedly-spying-china/story?id=101990144 . live .
12. February 6, 2024 . Engineer Arrested for Allegedly Stealing Trade Secret Technology Designed to Detect Nuclear Missile Launches and Track Missiles . United States Department of Justice . 2024-02-08. en.
13. Web site: 2024-03-06 . Office of Public Affairs Chinese National Residing in California Arrested for Theft of Artificial Intelligence-Related Trade Secrets from Google United States Department of Justice . 2024-03-07 . www.justice.gov . en . August 7, 2024 . https://web.archive.org/web/20240807184203/https://www.justice.gov/opa/pr/chinese-national-residing-california-arrested-theft-artificial-intelligence-related-trade . live .
14. Web site: April 21, 2021 . Mathematics Professor and University Researcher Indicted for Grant Fraud . May 29, 2021 . www.justice.gov . December 5, 2022 . https://web.archive.org/web/20221205055952/https://www.justice.gov/opa/pr/mathematics-professor-and-university-researcher-indicted-grant-fraud . live .
15. Eftimiades, p. 21.
16. "Chinese Espionage and Australia's National Interest," Quadrant, June 2012, pp26f in pp20-29.
17. Global Security. "Ministry of State Security Operations." (accessed March 11, 2010).
18. Web site: Yi . Daniel . 1998-03-27 . Scientist Sentenced to Halfway House in Chinese Espionage Case . 2024-08-14 . Los Angeles Times . en-US.
19. Polmar, Norman and Thomas B. Allen, Spy Book: The Encyclopedia of Espionage, Second Edition, (New York, NY: Random House Reference, 2004).
20. News: Staff . WIRED . Spy Sentenced . 2024-08-14 . Wired . en-US . 1059-1028.
21. Web site: Reports Show Scientist Gave U.S. Radar Secrets to China . 2024-08-14 . archive.nytimes.com.
22. Web site: Two Men Plead Guilty to Stealing Trade Secrets from Silicon Valley Companies to Benefit China. United States Department of Justice. December 14, 2016. May 20, 2015. dead. https://web.archive.org/web/20130415113905/http://www.justice.gov/criminal/cybercrime/press-releases/2006/yePlea.htm. April 15, 2013.
23. Web site: 2 engineers sentenced for espionage. cnet.com. November 22, 2008. May 20, 2015. October 10, 2021. https://web.archive.org/web/20211010114704/https://www.cnet.com/news/2-engineers-sentenced-for-espionage/. live.
24. News: July 26, 2006 . Ex-Lockheed Martin agent gets six-and-a-half years . live . https://web.archive.org/web/20221202050629/https://www.taipeitimes.com/News/world/archives/2006/07/26/2003320487 . December 2, 2022 . May 13, 2015 . Taipei Times.
25. Web site: 2007-05-11 . Man convicted of passing U.S. secrets to China . 2024-08-16 . NBC News . en.
26. Warrick, Joby and Carrie Johnson, "Chinese Spy 'Slept' In U.S. for 2 Decades," The Washington Post, April 3, 2008.
27. Wortzel, p. 6.
28. Web site: Feds: U.S. defense analyst leaked secrets to China. CNN. May 28, 2019. December 12, 2013. https://web.archive.org/web/20131212043058/http://edition.cnn.com/2008/CRIME/02/11/espionage.indictments/index.html. live.
29. News: Ex-Analyst Sentenced to Prison in Chinese Spy Case. Lewis. Neil A.. July 12, 2008. The New York Times. May 28, 2019. 0362-4331. December 2, 2022. https://web.archive.org/web/20221202050711/https://www.nytimes.com/2008/07/12/washington/12spy.html. live.
30. Web site: Spy gets nearly 16 years in jail. Robert Zullo. Houma Today. May 28, 2019.
31. Web site: Event: Sentenced Defendant: Anne Lockwood et al. Feb 13, 2009. www.justice.gov. February 15, 2018. August 7, 2024. https://web.archive.org/web/20240807184231/https://www.justice.gov/sites/default/files/criminal-ccips/legacy/2012/03/15/lockwoodSent2.pdf. live.
32. Web site: FBI goes on offensive against China's tech spies. May 18, 2019. USA Today. December 2, 2022. https://web.archive.org/web/20221202050612/https://westerfunk.net/archives/security/FBI%20goes%20on%20offensive%20against%20China%27s%20tech%20spies/. live.
33. Web site: Rockford woman sentenced to prison for scheme to sell trade secrets to China. February 14, 2009. mlive.com. March 4, 2019. December 2, 2022. https://web.archive.org/web/20221202050629/https://www.mlive.com/news/grand-rapids/2009/02/rockford_woman_sentenced_to_pr.html. live.
34. Web site: Wise . David . June 7, 2012 . Mole-in-Training: How China Tried to Infiltrate the CIA . live . https://web.archive.org/web/20221202050624/https://www.washingtonian.com/2012/06/07/chinas-mole-in-training/ . December 2, 2022 . January 14, 2019 . Washingtonian.
35. Web site: January 21, 2011 . Jenison area man who took money, allegedly intending to spy for China, sentenced to four years . live . https://web.archive.org/web/20190115023351/https://www.mlive.com/news/grand-rapids/index.ssf/2011/01/jenison_area_man_who_took_mone.html . January 15, 2019 . January 14, 2019 . MLive.com.
36. News: October 22, 2010 . American pleads guilty to trying to spy for China . live . https://web.archive.org/web/20221202050657/https://www.reuters.com/article/us-usa-china-spying-idUSTRE69L3CK20101022 . December 2, 2022 . January 14, 2019 . Reuters.
37. Web site: January 21, 2011 . Michigan Man Sentenced 48 Months for Attempting to Spy for the People's Republic of China . live . https://web.archive.org/web/20221202050659/https://www.justice.gov/opa/pr/michigan-man-sentenced-48-months-attempting-spy-people-s-republic-china . December 2, 2022 . January 14, 2019 . www.justice.gov.
38. Web site: Advice for U.S. College Students Abroad Be Aware of Foreign Intelligence Threat . dead . https://web.archive.org/web/20140416152752/http://www.fbi.gov/news/stories/2014/april/students-abroad-warned-of%20foreign-intelligence-threat/students-abroad-warned-of%20foreign-intelligence-threat/ . April 16, 2014 . April 16, 2014 . Federal Bureau of Investigation.
39. Web site: Former U.S. Consulate Guard Sentenced to Nine Years in Prison for Attempting to Communicate National Defense Information to China. FBI. June 25, 2019. May 27, 2015. https://web.archive.org/web/20150527003212/http://www.fbi.gov/washingtondc/press-releases/2013/former-u.s.-consulate-guard-sentenced-to-nine-years-in-prison-for-attempting-to-communicate-national-defense-information-to-china. live.
40. Web site: Walter Liew Sentenced To Fifteen Years In Prison For Economic Espionage. United States Department of Justice. July 11, 2014. May 31, 2015. December 2, 2022. https://web.archive.org/web/20221202050559/https://www.justice.gov/usao-ndca/pr/walter-liew-sentenced-fifteen-years-prison-economic-espionage. live.
41. Web site: March 29, 2017 . State Department Employee Arrested and Charged With Concealing Extensive Contacts With Foreign Agents . live . https://web.archive.org/web/20221204110350/https://www.justice.gov/opa/pr/state-department-employee-arrested-and-charged-concealing-extensive-contacts-foreign-agents . December 4, 2022 . March 4, 2019 . www.Justice.gov.
42. Web site: April 24, 2019 . Former State Department Employee Pleads Guilty to Conspiring with Foreign Agents . live . https://web.archive.org/web/20221202050657/https://www.justice.gov/opa/pr/former-state-department-employee-pleads-guilty-conspiring-foreign-agents . December 2, 2022 . May 16, 2019 . www.justice.gov.
43. Web site: July 9, 2019 . Former State Department Employee Sentenced for Conspiring with Chinese Agents . live . https://web.archive.org/web/20221202050532/https://www.justice.gov/opa/pr/former-state-department-employee-sentenced-conspiring-chinese-agents . December 2, 2022 . July 11, 2019 . www.justice.gov.
44. Web site: Ingber . Sasha . July 10, 2019 . Ex-State Department Worker Gets 40 Months In Prison For Secret Dealings With China . live . https://web.archive.org/web/20221202050623/https://www.npr.org/2019/07/10/740412768/ex-state-department-worker-gets-40-months-in-prison-for-secret-dealings-with-chi . December 2, 2022 . July 11, 2019 . NPR.
45. News: Barakat . Matthew . June 22, 2017 . Virginia man charged with giving secret documents to China . live . https://web.archive.org/web/20221202050629/https://apnews.com/3da896e6cc504dba93916100dd62988b . December 2, 2022 . June 22, 2017 . The Associated Press.
46. News: June 22, 2017 . Virginia Man Arrested and Charged With Espionage . https://web.archive.org/web/20170623034336/https://www.justice.gov/opa/pr/virginia-man-arrested-and-charged-espionage . June 23, 2017 . United States Department of Justice.
47. News: June 23, 2017 . US defense contractor caught with $16,500 in luggage is charged with spying for China . live . https://web.archive.org/web/20221206185257/https://www.theguardian.com/world/2017/jun/23/us-defense-contractor-caught-with-16500-in-luggage-is-charged-with-spying-for-china . December 6, 2022 . June 23, 2017 . . The Justice Department said Kevin Mallory of Leesburg, Virginia had sold classified documents to Chinese intelligence agents on trips to Shanghai in March and April..
48. Allen-Ebrahimian . Bethany . Groll . Elias . June 23, 2017 . Bumbling Ex-CIA Officer Charged With Selling Secrets to China . live . https://web.archive.org/web/20221202050654/https://foreignpolicy.com/2017/06/23/bumbling-ex-cia-officer-charged-for-selling-secrets-to-china/ . December 2, 2022 . June 24, 2017 . Foreign Policy.
49. News: Weiner . Rachel . July 8, 2017 . Prosecutors: Former CIA officer accused of spying for China could have gotten people killed . live . https://web.archive.org/web/20201016110907/https://www.washingtonpost.com/local/public-safety/prosecutors-former-cia-officer-accused-of-spying-for-china-could-have-gotten-people-killed/2017/07/08/cc993602-6365-11e7-a4f7-af34fc1d9d39_story.html . October 16, 2020 . July 10, 2017 . The Washington Post.
50. News: Weiner . Rachel . June 22, 2017 . Former CIA officer accused of selling top secret information to China . live . https://web.archive.org/web/20221203075434/https://www.washingtonpost.com/local/public-safety/ex-dod-employee-accused-of-selling-top-secret-governments-to-china/2017/06/22/3ec3a706-576f-11e7-a204-ad706461fa4f_story.html . December 3, 2022 . June 23, 2017 . The Washington Post.
51. News: Savage . Charlie . June 22, 2017 . Former State Department Security Officer Accused of Spying for China . live . https://web.archive.org/web/20221202050608/https://www.nytimes.com/2017/06/22/us/politics/kevin-mallory-arrested-spying-china.html . December 2, 2022 . June 23, 2017 . . After a stint as a State Department agent from 1987 to 1990, Mr. Mallory worked for the military, defense contractors, and "various government agencies" before leaving government in 2012, according to a complaint filed by an F.B.I. agent..
52. News: GlobalEx, LLC . https://web.archive.org/web/20170623014723/https://sccefile.scc.virginia.gov/Business/S2308692 . June 23, 2017 . Commonwealth of Virginia.
53. News: Gerstein . Josh . June 22, 2017 . Ex-CIA officer charged with spying for China . live . https://web.archive.org/web/20221202050632/https://www.politico.com/story/2017/06/22/kevin-mallory-ex-cia-officer-arrested-spying-china-239877 . December 2, 2022 . June 23, 2017 . . Data from resumes for Mallory posted online indicate that he served for a time as an economic officer at the American Institute in Taiwan, which represents U.S. government interests there. Economic officer posts abroad are often populated by CIA personnel. The resume data on the internet also indicate Mallory claimed to have worked for the FBI and Drug Enforcement Administration. Those affiliations could not immediately be confirmed..
54. News: Buchman . Brandi . July 10, 2017 . Bond Revoked for Ex-CIA Agent Charged With Spying for China . live . https://web.archive.org/web/20221202050540/https://www.courthousenews.com/bond-revoked-ex-cia-agent-charged-spying-china/ . December 2, 2022 . July 11, 2017 . . Bond was revoked Friday for a former CIA agent and State Department employee accused of selling classified documents to Chinese spies, because a federal judge found him a flight risk and a threat to national security if released..
55. News: Former CIA officer Kevin Mallory found guilty of selling secrets to China . live . https://web.archive.org/web/20210724132139/https://www.washingtonpost.com/local/public-safety/former-cia-officer-kevin-mallory-found-guilty-of-selling-secrets-to-china/2018/06/08/918a0b82-69ad-11e8-9e38-24e693b38637_story.html . July 24, 2021 . May 18, 2019 . Washington Post.
56. News: June 8, 2018 . Jury Convicts Former CIA Officer of Espionage . live . https://web.archive.org/web/20221202050545/https://www.justice.gov/opa/pr/jury-convicts-former-cia-officer-espionage . December 2, 2022 . June 9, 2018 . United States Department of Justice.
57. News: May 18, 2019 . Ex-CIA agent jailed for spying for China . live . https://web.archive.org/web/20221202050615/https://www.bbc.com/news/world-us-canada-48319058 . December 2, 2022 . May 18, 2019.
58. News: Pierson . Brendan . January 23, 2018 . Lewis . Matthew . Ex-IBM employee from China gets five years prison for stealing code . live . https://web.archive.org/web/20221202050535/https://www.reuters.com/article/us-ibm-crime-china/ex-ibm-employee-from-china-gets-five-years-prison-for-stealing-code-idUSKBN1F82P9 . December 2, 2022 . January 24, 2018 . . Xu worked as a systems software developer for International Business Machines Corp from 2010 to 2014, according to a public LinkedIn profile..
59. News: Farivar . Masood . January 19, 2018 . Former IBM Developer Sentenced for Espionage, Theft of Trade Secrets . live . https://web.archive.org/web/20221205131741/https://www.voanews.com/a/ibm-chinese-developer-sentenced-for-economic-espionage-theft-f-trade-secrets/4215990.html . December 5, 2022 . January 24, 2018 . . Prosecutors said Xu stole the source code for computer performance-enhancing software while working for IBM from 2010 and 2014, with the intent to benefit China's National Health and Family Planning Commission..
60. Web site: January 19, 2018 . Chinese National Sentenced for Economic Espionage and Theft of a Trade Secret From U.S. Company . live . https://web.archive.org/web/20221206010903/https://www.justice.gov/opa/pr/chinese-national-sentenced-economic-espionage-and-theft-trade-secret-us-company . December 6, 2022 . March 4, 2019 . www.justice.gov.
61. Entous . Adam . Osnos . Evan . January 19, 2018 . Jared Kushner is China's Trump card . live . https://web.archive.org/web/20180125002554/https://www.newyorker.com/magazine/2018/01/29/jared-kushner-is-chinas-trump-card . January 25, 2018 . January 23, 2018 . The New Yorker.
62. News: Goldman . Adam . January 16, 2018 . Ex-C.I.A. Officer Suspected of Compromising Chinese Informants Is Arrested . live . https://web.archive.org/web/20221205121611/https://www.nytimes.com/2018/01/16/us/politics/cia-china-mole-arrest-jerry-chun-shing-lee.html . December 5, 2022 . March 4, 2019 . The New York Times.
63. News: Maza . Cristina . May 11, 2018 . Former CIA agent charged for destroying U.S. spy networks in China . live . https://web.archive.org/web/20221202050657/https://www.newsweek.com/former-cia-agent-charged-destroying-us-spy-networks-china-921603 . December 2, 2022 . March 4, 2019 . Newsweek.
64. News: Carvalho . Raquel . May 16, 2018 . Jerry Chun Shing Lee spy trial: China gave ex-CIA agent US$100,000 and promised to take care of him 'for life', US court documents say . live . https://web.archive.org/web/20221207015921/http://www.scmp.com/news/hong-kong/hong-kong-law-and-crime/article/2146430/court-documents-claim-china-promised-take . December 7, 2022 . March 4, 2019 . South China Morning Post.
65. Hannon . Elliot . May 1, 2019 . Former CIA Agent Pleads Guilty to Spying for China . live . https://web.archive.org/web/20211007204154/https://slate.com/news-and-politics/2019/05/former-cia-agent-lee-pleads-guilty-spying-for-china.html . October 7, 2021 . 2024-02-01 . Slate.
66. Former CIA Officer Pleads Guilty to Conspiracy to Commit Espionage . May 1, 2019 . U.S. Department of Justice . May 7, 2019 . live . https://web.archive.org/web/20211120115921/https://www.justice.gov/usao-edva/pr/former-cia-officer-pleads-guilty-conspiracy-commit-espionage . November 20, 2021.
67. Former CIA Officer Sentenced for Conspiracy to Commit Espionage . November 22, 2019 . U.S. Department of Justice . en . 2024-02-01 . live . https://web.archive.org/web/20240201123103/https://www.justice.gov/opa/pr/former-cia-officer-sentenced-conspiracy-commit-espionage . February 1, 2024.
68. Web site: June 4, 2018 . Former Defense Intelligence Officer Arrested for Attempted Espionage . live . https://web.archive.org/web/20221202050539/https://www.justice.gov/opa/pr/former-defense-intelligence-officer-arrested-attempted-espionage . December 2, 2022 . March 4, 2019 . www.Justice.gov.
69. News: Ives . Mike . June 5, 2018 . U.S. Army Veteran Tried to Spy for China, Officials Say . live . https://web.archive.org/web/20221202050542/https://www.nytimes.com/2018/06/05/world/asia/spy-arrest-china-ron-rockwell-hansen.html . December 2, 2022 . March 4, 2019 . The New York Times.
70. Web site: March 15, 2019 . Former Defense Intelligence Officer Pleads Guilty to Attempted Espionage . live . https://web.archive.org/web/20221202050839/https://www.justice.gov/opa/pr/former-defense-intelligence-officer-pleads-guilty-attempted-espionage . December 2, 2022 . May 17, 2019 . www.justice.gov.
71. News: Zaveri . Mihir . Padilla . Mariel . September 24, 2019 . U.S. Intelligence Officer Who Tried to Share Secrets With China Is Sentenced to 10 Years . live . https://web.archive.org/web/20221202050621/https://www.nytimes.com/2019/09/24/us/china-intelligence-sentence.html . December 2, 2022 . September 26, 2019 . The New York Times . 0362-4331.
72. Web site: November 12, 2019 . Chinese National Pleads Guilty to Committing Theft of Trade Secrets . June 14, 2020 . www.justice.gov . December 2, 2022 . https://web.archive.org/web/20221202050804/https://www.justice.gov/opa/pr/chinese-national-pleads-guilty-committing-theft-trade-secrets . live .
73. Web site: February 27, 2020 . Chinese National Sentenced for Stealing Trade Secrets Worth $1 Billion . live . https://web.archive.org/web/20221205113816/https://www.justice.gov/opa/pr/chinese-national-sentenced-stealing-trade-secrets-worth-1-billion . December 5, 2022 . June 14, 2020 . www.justice.gov.
74. Web site: September 30, 2019 . Northern California Resident Charged with Acting as an Illegal Agent . live . https://web.archive.org/web/20221202050629/https://www.justice.gov/opa/pr/northern-california-resident-charged-acting-illegal-agent . December 2, 2022 . October 2, 2019 . www.justice.gov.
75. News: September 30, 2019 . US tour guide charged with spying for China . live . https://web.archive.org/web/20221205174407/https://www.bbc.com/news/world-us-canada-49887583 . December 5, 2022 . October 2, 2019.
76. Web site: March 17, 2020 . Hayward Resident Sentenced to Four Years for Acting as an Agent of the People's Republic of China . live . https://web.archive.org/web/20221202050622/https://www.justice.gov/opa/pr/hayward-resident-sentenced-four-years-acting-agent-people-s-republic-china . December 2, 2022 . June 14, 2020 . www.justice.gov.
77. Web site: June 26, 2020 . Chinese Citizen Convicted of Economic Espionage, Theft of Trade Secrets, and Conspiracy . live . https://web.archive.org/web/20221202050643/https://www.justice.gov/opa/pr/chinese-citizen-convicted-economic-espionage-theft-trade-secrets-and-conspiracy . December 2, 2022 . January 19, 2021 . www.justice.gov.
78. Web site: July 24, 2020 . Singaporean National Pleads Guilty to Acting in the United States as an Illegal Agent of Chinese Intelligence . live . https://web.archive.org/web/20221202050620/https://www.justice.gov/opa/pr/singaporean-national-pleads-guilty-acting-united-states-illegal-agent-chinese-intelligence . December 2, 2022 . July 30, 2020 . www.justice.gov.
79. Web site: Girard . Bonnie . Chinese Government-Paid Scientists Plead Guilty to Stealing Research From an American Children's Hospital . live . https://web.archive.org/web/20221202050632/https://thediplomat.com/2020/08/chinese-government-paid-scientists-plead-guilty-to-stealing-research-from-an-american-childrens-hospital/ . December 2, 2022 . August 8, 2020 . thediplomat.com . The Diplomat.
80. Web site: February 1, 2021 . Hospital Researcher Sentenced to Prison for Conspiring to Steal Trade Secrets, Sell Them in China . live . https://web.archive.org/web/20221202050534/https://www.justice.gov/opa/pr/hospital-researcher-sentenced-prison-conspiring-steal-trade-secrets-sell-them-china . December 2, 2022 . May 29, 2021 . www.justice.gov.
81. Web site: Brewster . Thomas . Exclusive: The FBI Hunts Chinese Spies At An Elite American Children's Hospital . September 20, 2019 . Forbes . December 6, 2022 . https://web.archive.org/web/20221206093459/http://www.forbes.com/sites/thomasbrewster/2019/09/16/exclusive-fbi-hunts-chinese-spies-in-american-hospitals/ . live .
82. Web site: September 16, 2019 . Couple Who Worked at Local Research Institute for 10 Years Charged with Stealing Trade Secrets, Wire Fraud . September 20, 2019 . www.justice.gov . December 2, 2022 . https://web.archive.org/web/20221202050609/https://www.justice.gov/opa/pr/couple-who-worked-local-research-institute-10-years-charged-stealing-trade-secrets-wire-fraud . live .
83. Web site: November 18, 2020 . Former Raytheon Engineer Sentenced for Exporting Sensitive Military Related Technology to China . live . https://web.archive.org/web/20221202050614/https://www.justice.gov/opa/pr/former-raytheon-engineer-sentenced-exporting-sensitive-military-related-technology-china . December 2, 2022 . January 19, 2021 . www.justice.gov.
84. Web site: April 28, 2021 . Chinese National Pleads Guilty to Illegal Exports to Northwestern Polytechnical University . live . https://web.archive.org/web/20221202050618/https://www.justice.gov/opa/pr/chinese-national-pleads-guilty-illegal-exports-northwestern-polytechnical-university . December 2, 2022 . May 29, 2021 . www.justice.gov.
85. News: Berlinger . Joshua . June 27, 2018 . Man charged with illegally exporting anti-submarine devices to China . live . https://web.archive.org/web/20221202050611/https://www.cnn.com/2018/06/27/asia/chinese-national-military-technology-charges-intl/index.html . December 2, 2022 . July 4, 2018 . CNN.
86. News: June 22, 2018 . US accuses trader Qin Shuren of smuggling anti-submarine devices to China . https://web.archive.org/web/20180622081115/http://www.scmp.com/news/world/united-states-canada/article/2151982/us-accuses-trader-qin-shuren-smuggling-anti . June 22, 2018 . . Qin Shuren, a Chinese national living in Wellesley, Massachusetts, was charged in a criminal complaint filed in federal court in Boston with visa fraud and conspiring to commit violations of US export regulations. . Reuters.
87. Web site: 2021-07-22 . Central District of California Engineer Sentenced to Over 5 Years in Prison for Conspiring to Illegally Export to China Semiconductor Chips with Military Uses United States Department of Justice . 2024-08-16 . www.justice.gov . en.
88. Web site: July 3, 2019 . Chinese-American engineer guilty of exporting military-grade semiconductors . live . https://web.archive.org/web/20240807184300/https://www.scmp.com/news/china/article/3017017/us-federal-court-finds-chinese-american-engineer-shih-yi-chi-guilty . August 7, 2024 . August 6, 2019 . South China Morning Post.
89. News: Barrett . Devlin . 2022-11-16 . Chinese intel officer gets 20 years for trying to steal GE secrets . live . https://web.archive.org/web/20230330072430/https://www.washingtonpost.com/national-security/2022/11/16/yanjun-xu-china-spy/ . March 30, 2023 . 2023-10-27 . Washington Post . en-US . 0190-8286.
90. News: Nakashima . Ellen . October 8, 2018 . In a first, a Chinese spy is extradited to the U.S. after stealing technology secrets, Justice Dept. says . live . https://web.archive.org/web/20220903034826/https://www.washingtonpost.com/world/national-security/chinese-spy-charged-with-stealing-us-military-secrets-and-extradited-for-prosecution/2018/10/10/b2a7325c-cc97-11e8-920f-dd52e1ae4570_story.html . September 3, 2022 . October 19, 2018 . Washington Post.
91. News: Lucas . Ryan . 2022-11-16 . Court sentences Chinese spy to 20 years for trying to steal U.S. trade secrets . live . https://web.archive.org/web/20221206204830/https://www.npr.org/2022/11/16/1137220742/yanjun-xu-chinese-espionage-prison-sentence . December 6, 2022 . 2022-11-17 . NPR . en.
92. News: Viswanatha . Aruna . Gryta . Thomas . October 10, 2018 . U.S. Detains Alleged Chinese Spy It Says Tried to Steal GE Trade Secrets . live . https://archive.today/20181010222512/https://www.wsj.com/articles/u-s-detains-alleged-chinese-spy-it-says-tried-to-steal-ge-trade-secrets-1539204258?mod=hp_lead_pos2 . October 10, 2018 . October 11, 2018 . The Wall Street Journal.
93. News: Bhattacharjee . Yudhijit . 2023-03-07 . The Daring Ruse That Exposed China's Campaign to Steal American Secrets . live . https://web.archive.org/web/20230511002416/https://www.nytimes.com/2023/03/07/magazine/china-spying-intellectual-property.html . May 11, 2023 . 2023-10-27 . The New York Times . en-US . 0362-4331.
94. Jury Convicts Chinese Intelligence Officer of Espionage Crimes, Attempting to Steal Trade Secrets . November 5, 2021 . U.S. Dept. of Justice . November 7, 2021 . live . https://web.archive.org/web/20221203192433/https://www.justice.gov/opa/pr/jury-convicts-chinese-intelligence-officer-espionage-crimes-attempting-steal-trade-secrets . December 3, 2022.
95. News: November 5, 2021 . Chinese spy convicted of trying to steal U.S. aviation trade secrets . live . https://web.archive.org/web/20221202050607/https://www.reuters.com/world/us/chinese-spy-convicted-trying-steal-us-aviation-trade-secrets-2021-11-05/ . December 2, 2022 . November 7, 2021 . Reuters.
96. News: November 5, 2021 . China scientist pleads guilty to stealing trade secret from Monsanto . live . https://web.archive.org/web/20221202050632/https://www.theguardian.com/us-news/2022/jan/07/china-scientist-pleads-guilty-to-stealing-trade-secret-from-monsanto . December 2, 2022 . January 7, 2022 . The Guardian.
97. Web site: 2022-04-07 . Office of Public Affairs Chinese National Sentenced for Economic Espionage Conspiracy United States Department of Justice . 2024-08-14 . www.justice.gov . en.
98. Web site: 2022-05-09 . Eastern District of Tennessee PH.D. Chemist Sentenced To 168 Months For Conspiracy To Steal Traded Secrets, Economic Espionage, Theft Of Trade Secrets, And Wire Fraud United States Department of Justice . live . https://web.archive.org/web/20230518120003/https://www.justice.gov/usao-edtn/pr/phd-chemist-sentenced-168-months-conspiracy-steal-traded-secrets-economic-espionage . May 18, 2023 . 2023-05-18 . www.justice.gov . en.
99. Web site: Burgess . Christopher . 2022-06-24 . Defense Contractor Pleads Guilty for False Statements on His SF-86 . live . https://web.archive.org/web/20221202052125/https://news.clearancejobs.com/2022/06/24/defense-contractor-gets-arrested-for-false-statements-on-his-sf-86/ . December 2, 2022 . 2022-06-30 . ClearanceJobs.
100. Web site: 2022-11-07 . Former U.S. Military Pilot Sentenced for Acting as Paid Agent of the Government of the People's Republic of China and Lying on National Security Background Forms . live . https://web.archive.org/web/20230517122447/https://www.justice.gov/opa/pr/former-us-military-pilot-sentenced-acting-paid-agent-government-people-s-republic-china-and . May 17, 2023 . 2023-05-17 . www.justice.gov . en.
101. News: Meisner . Jason . September 26, 2022 . Former Chicago college student convicted of spying for Chinese intelligence service . live . https://web.archive.org/web/20221022054025/https://www.chicagotribune.com/news/criminal-justice/ct-china-spy-case-chicago-iit-student-conspiracy-verdict-20220926-wa76uldn2vfu5emxpogtdfp7li-story.html . October 22, 2022 . 2022-09-26 . Chicago Tribune.
102. Web site: January 26, 2023 . Chinese national who enrolled in US Army Reserves sentenced to 8 years for spying . live . https://web.archive.org/web/20240807184209/https://www.foxnews.com/us/chinese-national-enrolled-us-army-reserves-sentenced-8-years-spying . August 7, 2024 . January 27, 2023 . Fox News.
103. News: Cohen . Zachary . Marquardt . Alex . February 1, 2019 . US intelligence warns China is using student spies to steal secrets . live . https://web.archive.org/web/20221202050619/https://www.cnn.com/2019/02/01/politics/us-intelligence-chinese-student-espionage/index.html . December 2, 2022 . 2022-09-26 . CNN.
104. Chinese National Arrested for Allegedly Acting Within the United States as an Illegal Agent of the People's Republic of China . September 25, 2018 . U.S. Dept. of Justice . October 19, 2018 . live . https://web.archive.org/web/20221202050730/https://www.justice.gov/opa/pr/chinese-national-arrested-allegedly-acting-within-united-states-illegal-agent-people-s . December 2, 2022.
105. Web site: 2024-01-09 . US Navy sailor sentenced to over 2 years in prison for accepting bribes from Chinese officer . live . https://web.archive.org/web/20240730210009/https://apnews.com/article/china-us-navy-espionage-sentenced-california-8002cd4a180d839de9e747b982bc50d6 . July 30, 2024 . 2024-07-30 . AP News . en.
106. U.S. Navy Sailor Sentenced to 27 Months in Prison for Transmitting Sensitive U.S. Military Information to Chinese Intelligence . January 8, 2024 . United States Department of Justice . en . 2024-01-10 . live . https://web.archive.org/web/20240110072355/https://www.justice.gov/opa/pr/us-navy-sailor-sentenced-27-months-prison-transmitting-sensitive-us-military-information . January 10, 2024.
107. Web site: 2024-05-24 . Office of Public Affairs Former CIA Officer Pleads Guilty to Conspiracy to Commit Espionage United States Department of Justice . live . https://web.archive.org/web/20240807184307/https://www.justice.gov/opa/pr/former-cia-officer-pleads-guilty-conspiracy-commit-espionage-0 . August 7, 2024 . 2024-05-25 . www.justice.gov . en.
108. News: Borger . Juilian . Ex-CIA officer arrested for allegedly selling secrets to China . The Guardian.
109. Web site: Tang . Jane . McKelvey . Tara . August 6, 2024 . US historian found guilty of working as Chinese spy . August 17, 2024 . Radio Free Asia.
110. News: Cadell . Cate . 2024-08-07 . Chinese American scholar convicted of spying on dissidents for Beijing . 2024-08-17 . Washington Post . en-US . 0190-8286.
111. Web site: 2024-08-06 . Office of Public Affairs Federal Jury Convicts New York Resident of Acting as a Covert Chinese Agent United States Department of Justice . 2024-08-16 . www.justice.gov . en.
112. News: Ward . Jasper . August 13, 2024 . US Army intelligence analyst pleads guilty to selling military secrets to China . August 13, 2024 . Reuters.
113. Web site: 2024-03-07 . Office of Public Affairs U.S. Army Intelligence Analyst Arrested and Charged with Conspiracy to Obtain and Disclose National Defense Information, Export Control Violations and Bribery United States Department of Justice . live . https://web.archive.org/web/20240510095352/https://www.justice.gov/opa/pr/us-army-intelligence-analyst-arrested-and-charged-conspiracy-obtain-and-disclose-national . May 10, 2024 . 2024-05-10 . www.justice.gov . en.
114. Web site: Reporter . Kaitlin Lewis Night . 2024-03-07 . Who is Korbein Schultz? Soldier accused of selling docs to Chinese national . live . https://web.archive.org/web/20240510095354/https://www.newsweek.com/who-korbein-schultz-us-soldier-charged-selling-secrets-china-1877110 . May 10, 2024 . 2024-05-10 . Newsweek . en.
115. Web site: 2022-06-17 . Ex-UA professor sentenced to year in prison for lying about Chinese patents Arkansas Democrat Gazette . 2024-07-28 . www.arkansasonline.com . en . July 28, 2024 . https://web.archive.org/web/20240728191354/https://www.arkansasonline.com/news/2022/jun/17/ex-ua-professor-sentenced-to-year-in-prison-for/ . live .
116. Web site: May 11, 2020 . University of Arkansas Professor Arrested for Wire Fraud . June 14, 2020 . www.justice.gov . December 2, 2022 . https://web.archive.org/web/20221202050647/https://www.justice.gov/opa/pr/university-arkansas-professor-arrested-wire-fraud . live .
117. Web site: 2022-06-17 . Ex-UA professor sentenced to year in prison for lying about Chinese patents Arkansas Democrat Gazette . 2024-07-28 . www.arkansasonline.com . en . July 28, 2024 . https://web.archive.org/web/20240728191354/https://www.arkansasonline.com/news/2022/jun/17/ex-ua-professor-sentenced-to-year-in-prison-for/ . live .
118. Web site: 2022-01-21 . Office of Public Affairs University of Arkansas Professor Pleads Guilty to Lying to Federal Agents About Patents in China United States Department of Justice . 2024-07-28 . www.justice.gov . en.
119. Web site: September 16, 2019 . Chinese Government Employee Charged in Manhattan Federal Court with Participating in Conspiracy to Fraudulently Obtain U.S. Visas . October 8, 2019 . www.justice.gov . August 7, 2024 . https://web.archive.org/web/20240807184306/https://www.justice.gov/opa/pr/chinese-government-employee-charged-manhattan-federal-court-participating-conspiracy . live .
120. News: O’Keeffe . Aruna Viswanatha and Kate . September 24, 2019 . Chinese Official Charged in Alleged Visa Scheme to Recruit U.S. Science Talent . October 8, 2019 . The Wall Street Journal . December 2, 2022 . https://web.archive.org/web/20221202050541/https://www.wsj.com/articles/chinese-official-charged-in-alleged-visa-scheme-to-recruit-u-s-science-talent-11569332862 . live .
121. Web site: ANI . 2022-03-24 . US Federal court convicts Chinese govt employee for visa fraud . 2024-07-27 . ThePrint . en-US . July 28, 2024 . https://web.archive.org/web/20240728113432/https://theprint.in/world/us-federal-court-convicts-chinese-govt-employee-for-visa-fraud/886034/ . live .
122. Web site: 2022-03-23 . Office of Public Affairs Chinese Government Employee Convicted of Participating in Conspiracy to Defraud the United States and Fraudulently Obtain U.S. Visas United States Department of Justice . 2024-07-27 . www.justice.gov . en . March 24, 2022 . https://web.archive.org/web/20220324020743/https://www.justice.gov/opa/pr/chinese-government-employee-convicted-participating-conspiracy-defraud-united-states-and . live .
123. Web site: March 7, 2020 . Student Charged With Trying To Smuggle Research To China Freed On Bond . June 17, 2020 . CBS Boston . November 28, 2021 . https://web.archive.org/web/20211128030318/https://boston.cbslocal.com/2020/03/07/zaosong-zheng-beth-israel-deaconess-medical-center-charged-research-smuggling-china-freed-on-bond/ . live .
124. Web site: 2020-12-03 . District of Massachusetts Chinese Researcher Pleads Guilty to Making False Statements to Federal Agents United States Department of Justice . 2024-06-18 . www.justice.gov . en . June 18, 2024 . https://web.archive.org/web/20240618010426/https://www.justice.gov/usao-ma/pr/chinese-researcher-pleads-guilty-making-false-statements-federal-agents . live .
125. Web site: 2021-01-06 . District of Massachusetts Chinese Researcher Sentenced for Making False Statements to Federal Agents United States Department of Justice . 2024-06-18 . www.justice.gov . en.
126. Web site: Former Harvard-Affiliated Researcher Ordered to Leave Country for Lying about Research Vials He Took from Lab News The Harvard Crimson . 2024-06-18 . www.thecrimson.com . June 18, 2024 . https://web.archive.org/web/20240618011324/https://www.thecrimson.com/article/2021/1/7/zheng-sentence-order/ . live .
127. Web site: May 11, 2020 . Former Emory University Professor and Chinese "Thousand Talents" Participant Convicted and Sentenced for Filing a False Tax Return . June 14, 2020 . www.justice.gov . December 2, 2022 . https://web.archive.org/web/20221202050707/https://www.justice.gov/opa/pr/former-emory-university-professor-and-chinese-thousand-talents-participant-convicted-and . live .
128. News: November 12, 2020 . University researcher pleads guilty to lying on grant applications to develop scientific expertise for China . May 26, 2021 . December 2, 2022 . https://web.archive.org/web/20221202050729/https://www.justice.gov/usao-sdoh/pr/university-researcher-pleads-guilty-lying-grant-applications-develop-scientific . live .
129. News: May 14, 2020 . University Researcher Sentenced to Prison for Lying on Grant Applications to Develop Scientific Expertise for China . May 26, 2021 . December 6, 2022 . https://web.archive.org/web/20221206012528/https://www.justice.gov/opa/pr/university-researcher-sentenced-prison-lying-grant-applications-develop-scientific-expertise . live .
130. Web site: September 15, 2020 . Former Employee At Los Alamos National Laboratory Sentenced To Probation For Making False Statements About Being Employed By China . September 25, 2020 . www.justice.gov . December 2, 2022 . https://web.archive.org/web/20221202050732/https://www.justice.gov/opa/pr/former-employee-los-alamos-national-laboratory-sentenced-probation-making-false-statements . live .
131. News: September 16, 2020 . Jacksonville Woman Pleads Guilty to Attempting to Illegally Exporting Maritime Raiding Craft and Engines to China . September 25, 2020 . December 2, 2022 . https://web.archive.org/web/20221202050829/https://www.justice.gov/opa/pr/jacksonville-woman-pleads-guilty-attempting-illegally-exporting-maritime-raiding-craft-and . live .
132. Web site: Lambidakis. Stephanie. Update: NASA researcher arrested on China-bound plane. CBS Interactive Inc.. March 20, 2013. March 19, 2013. May 23, 2013. https://web.archive.org/web/20130523210510/http://www.cbsnews.com/8301-201_162-57575014/nasa-researcher-arrested-on-china-bound-plane/. live.
133. News: Howard. Jacqueline. Bo Jiang, Former NASA Contractor, Arrested By FBI On Plane To China. Huffington Post. March 20, 2013. March 18, 2013. https://web.archive.org/web/20130320025149/http://www.huffingtonpost.com/2013/03/19/bo-jiang-arrested-nasa-spy-fbi-china_n_2908082.html. March 20, 2013. dead.
134. Web site: Sizemore. Bill. Chinese ex-NASA worker to be released pending trial. Hamptonroads. March 28, 2013. March 28, 2013. October 2, 2015. https://web.archive.org/web/20151002012502/http://hamptonroads.com/2013/03/chinese-exnasa-worker-be-released-pending-trial. dead.
135. News: Dujardin. Peter. Attorney: Former NASA contractor subject of 'witch hunt'. Daily Press. March 21, 2013. March 21, 2013. April 15, 2013. https://web.archive.org/web/20130415224459/http://articles.dailypress.com/2013-03-21/news/dp-nws-nasa-contractor-hearing-20130321_1_jiang-last-week-federal-court-federal-agents. dead.
136. Web site: NIA STATEMENT ON THE RELEASE OF DR. BO JIANG. National Institute of Aerospace. November 10, 2013. May 3, 2013. https://web.archive.org/web/20150518104930/http://www.nianet.org/press-releases/nia-statement-on-the-release-of-dr-bo-jiang/. May 18, 2015. dead.
137. Web site: Chinese scientist freed after felony case collapses. November 10, 2013. May 3, 2013. June 30, 2015. https://web.archive.org/web/20150630194039/http://hamptonroads.com/2013/05/chinese-scientist-freed-after-felony-case-collapses. dead.
138. News: Chinese scientist freed after felony case collapses. July 20, 2018. The Virginian-Pilot. Sizemore. Bill. May 3, 2013. December 2, 2022. https://web.archive.org/web/20221202050632/https://www.pilotonline.com/news/local/crime/article_f46ec17d-d7df-5e12-a128-52ea58f19a97.html. dead.
139. Web site: June 9, 2020 . Harvard University Professor Indicted on False Statement Charges . June 14, 2020 . www.justice.gov . December 2, 2022 . https://web.archive.org/web/20221202050654/https://www.justice.gov/opa/pr/harvard-university-professor-indicted-false-statement-charges . live .
140. Web site: July 28, 2020 . Harvard University Professor Charged with Tax Offenses . July 30, 2020 . www.justice.gov . December 2, 2022 . https://web.archive.org/web/20221202050758/https://www.justice.gov/opa/pr/harvard-university-professor-charged-tax-offenses . live .
141. News: Kolata . Gina . 2023-04-26 . Ex-Harvard Professor Sentenced in China Ties Case . en-US . The New York Times . 2023-06-14 . 0362-4331 . June 14, 2023 . https://web.archive.org/web/20230614083000/https://www.nytimes.com/2023/04/26/science/charles-lieber-sentence-china.html . live .
142. Web site: 2023-04-26 . District of Massachusetts Former Harvard University Professor Sentenced for Lying About His Affiliation with Wuhan University of Technology; China's Thousand Talents Program; and Filing False Tax Returns United States Department of Justice . 2023-06-14 . www.justice.gov . en . June 14, 2023 . https://web.archive.org/web/20230614083005/https://www.justice.gov/usao-ma/pr/former-harvard-university-professor-sentenced-lying-about-his-affiliation-wuhan . live .
143. Web site: Roth, J. Reece . May 29, 2021 . Volopedia . December 2, 2022 . https://web.archive.org/web/20221202050624/https://volopedia.lib.utk.edu/entries/j-reece-roth/ . live .
144. Web site: October 8, 2020 . University professor is Arms Control Act violator . May 29, 2021 . www.osi.af.mil . December 2, 2022 . https://web.archive.org/web/20221202050539/https://www.osi.af.mil/News/Features/Display/Article/2376359/university-professor-is-arms-control-act-violator/ . live .
145. Web site: Rohde . Marie . April 2, 2013 . Wisconsin Researcher Accused of Economic Spying for China . August 25, 2014 . Bloomberg.com . March 10, 2021 . https://web.archive.org/web/20210310235618/http://www.bloomberg.com/news/2013-04-02/wisconsin-cancer-researcher-accused-of-economic-spying-for-china.html . live .
146. Web site: Vielmetti . Bruce . August 6, 2013 . Chinese Scientist to be Sentenced for Theft of Research Drug . August 25, 2014 . Jsonline.com . July 31, 2016 . https://web.archive.org/web/20160731014044/http://www.jsonline.com/news/crime/chinese-scientist-to-be-sentenced-for-theft-of-research-drug-b9969693z1-218486261.html . live .
147. Web site: Harris . Andrew . August 6, 2013 . Ex-Espionage Suspect Gets Time Served for Computer Crime . dead . https://web.archive.org/web/20140811101959/http://www.businessweek.com/news/2013-08-06/ex-espionage-suspect-gets-time-served-for-computer-crime-1 . August 11, 2014 . August 25, 2014 . Businessweek.com.
148. Web site: January 6, 2017 . U.S. Nuclear Engineer Pleads Guilty to Violating the Atomic Energy Act . March 4, 2019 . www.Justice.gov . December 2, 2022 . https://web.archive.org/web/20221202050824/https://www.justice.gov/usao-edtn/pr/us-nuclear-engineer-pleads-guilty-violating-atomic-energy-act . live .
149. Web site: April 14, 2016 . U.S. Nuclear Engineer, China General Nuclear Power Company and Energy Technology International Indicted in Nuclear Power Conspiracy against the United States . March 4, 2019 . www.Justice.gov . December 2, 2022 . https://web.archive.org/web/20221202050554/https://www.justice.gov/opa/pr/us-nuclear-engineer-china-general-nuclear-power-company-and-energy-technology-international . live .
150. News: Weiser . Benjamin . Jula . Megan . August 1, 2016 . F.B.I. Employee Pleads Guilty to Acting as an Agent of China . March 4, 2019 . The New York Times . December 2, 2022 . https://web.archive.org/web/20221202050611/https://www.nytimes.com/2016/08/02/nyregion/fbi-employee-pleads-guilty-to-acting-as-an-agent-of-china.html . live .
151. Web site: January 20, 2017 . Former FBI Employee Sentenced In Manhattan Federal Court To 24 Months In Prison For Acting As An Agent Of China . July 25, 2017 . . July 13, 2017 . https://web.archive.org/web/20170713215120/https://www.justice.gov/usao-sdny/pr/former-fbi-employee-sentenced-manhattan-federal-court-24-months-prison-acting-agent . live .
152. News: Hong. Nicole. September 21, 2020. N.Y.P.D. Officer Is Accused of Spying on Tibetans for China. The New York Times. September 22, 2020. 0362-4331. December 2, 2022. https://web.archive.org/web/20221202050605/https://www.nytimes.com/2020/09/21/nyregion/nypd-china-tibet-spy.html. live.
153. News: September 22, 2020. NYPD officer charged with spying for China. BBC News. September 22, 2020. December 2, 2022. https://web.archive.org/web/20221202050603/https://www.bbc.com/news/world-us-canada-54244018. live.
154. Web site: del Valle . Lauren . Levenson . Eric . Prosecutors drop charges against NYPD officer accused of acting as foreign agent for China . CNN . January 17, 2023 . January 16, 2023 . August 7, 2024 . https://web.archive.org/web/20240807184218/https://www.cnn.com/2023/01/16/us/nypd-officer-chinese-agent-charges-dropped/index.html . live .
155. Web site: The spy who wasn't? New York police officer wants badge back . NBC News . Associated Press . February 10, 2023 . February 9, 2023 . February 10, 2023 . https://web.archive.org/web/20230210114821/https://www.nbcnews.com/news/rcna70011 . live .
156. Web site: O’Brien . Rebecca Davis . February 10, 2023 . Can a Police Officer Accused of Spying for China Ever Clear His Name? . https://web.archive.org/web/20230210173214/https://www.nytimes.com/2023/02/10/nyregion/nypd-officer-spying-china-charges-dropped.html . February 10, 2023 . February 17, 2023 . The New York Times.
157. Web site: 2024-03-20 . A police officer was accused of spying for China. The charges were dropped, but the NYPD fired him . 2024-06-14 . AP News . en . June 14, 2024 . https://web.archive.org/web/20240614130820/https://apnews.com/article/nypd-angwang-fired-spying-china-tibet-fd36a6aaba16db9c73160a789e7686db . live .
158. Web site: August 28, 2020 . Chinese National Charged with Destroying Hard Drive During FBI Investigation into the Possible Transfer of Sensitive Software to China . September 25, 2020 . www.justice.gov . December 2, 2022 . https://web.archive.org/web/20221202050755/https://www.justice.gov/opa/pr/chinese-national-charged-destroying-hard-drive-during-fbi-investigation-possible-transfer . live .
159. News: Benner . Katie . 2021-07-24 . U.S. Moves to Drop Cases Against Chinese Researchers Accused of Hiding Military Ties . 2024-06-18 . The New York Times . en-US . 0362-4331 . June 18, 2024 . https://web.archive.org/web/20240618182123/https://www.nytimes.com/2021/07/24/us/politics/chinese-researchers-justice-dept.html . live .
160. Web site: 2020-08-28 . Central District of California Chinese National Charged with Destroying Hard Drive During FBI Investigation into the Possible Transfer of Sensitive Software to China United States Department of Justice . 2024-06-18 . www.justice.gov . en . June 18, 2024 . https://web.archive.org/web/20240618014704/https://www.justice.gov/usao-cdca/pr/chinese-national-charged-destroying-hard-drive-during-fbi-investigation-possible . live .
161. Web site: May 14, 2020 . Former Cleveland Clinic Employee and Chinese "Thousand Talents" Participant Arrested for Wire Fraud . June 14, 2020 . www.justice.gov . December 2, 2022 . https://web.archive.org/web/20221202050717/https://www.justice.gov/opa/pr/former-cleveland-clinic-employee-and-chinese-thousand-talents-participant-arrested-wire-fraud . live .
162. Web site: July 15, 2021 . Fed. prosecutors dismiss criminal case involving former Cleveland Clinic doctor with ties to China . July 17, 2021 . www.news5cleveland.com . December 2, 2022 . https://web.archive.org/web/20221202050524/https://www.news5cleveland.com/news/local-news/investigations/fed-prosecutors-dismiss-criminal-case-involving-former-cleveland-clinic-doctor-with-ties-to-china?_amp=true&__twitter_impression=trued . live .
163. Web site: Lee . Jane Lanhee . June 17, 2021 . Focus: Chinese scientists ensnared in U.S. visa fraud legal battle . June 18, 2024 . Reuters . November 7, 2023 . https://web.archive.org/web/20231107182902/https://www.reuters.com/business/finance/chinese-scientists-ensnared-us-visa-fraud-legal-battle-2021-06-17/ . live .
164. Web site: June 11, 2020 . Officer of China's People's Liberation Army Arrested At Los Angeles International Airport . June 14, 2020 . www.justice.gov . December 2, 2022 . https://web.archive.org/web/20221202050830/https://www.justice.gov/usao-ndca/pr/officer-china-s-people-s-liberation-army-arrested-los-angeles-international-airport . live .
165. News: July 23, 2020 . US arrests three Chinese nationals for visa fraud . July 30, 2020 . BBC News . December 2, 2022 . https://web.archive.org/web/20221202050611/https://www.bbc.com/news/world-us-canada-53521156 . live .
166. Web site: January 20, 2021. MIT Professor Indicted on Charges Relating to Grant Fraud. February 17, 2021. www.justice.gov. December 2, 2022. https://web.archive.org/web/20221202050636/https://www.justice.gov/usao-ma/pr/mit-professor-indicted-charges-relating-grant-fraud. live.
167. Web site: Raymond. Nate. January 14, 2022. U.S. prosecutors recommend dropping case against MIT professor over China ties -source. January 15, 2021. Reuters. December 2, 2022. https://web.archive.org/web/20221202050610/https://www.reuters.com/world/us-prosecutors-recommend-dropping-china-charges-against-mit-professor-source-2022-01-14/. live.
168. Web site: Viswanatha. Aruna . January 14, 2022. Prosecutors Recommend Dropping Case Over China Ties Against MIT Scientist. https://web.archive.org/web/20220115012402/https://www.wsj.com/articles/prosecutors-recommend-dropping-case-over-china-ties-against-mit-scientist-11642177123. January 15, 2022. January 15, 2021. The Wall Street Journal.
169. Web site: Barry. Ellen. Benner. Katie. January 20, 2022. U.S. Drops Its Case Against M.I.T. Scientist Accused of Hiding China Links. The New York Times. January 21, 2022. December 2, 2022. https://web.archive.org/web/20221202050614/https://www.nytimes.com/2022/01/20/science/gang-chen-mit-china-initiative.html. live.
170. Web site: 2020-07-25 . Chinese researcher charged with US visa fraud is in custody . 2024-06-18 . AP News . en . June 18, 2024 . https://web.archive.org/web/20240618180249/https://apnews.com/article/ap-top-news-san-francisco-ca-state-wire-international-news-china-67617594cd4301dec9e5673c276d567a . live .
171. Web site: 2020-08-06 . Eastern District of California Former U.C. Davis Researcher Charged with Visa Fraud and Making False Statements United States Department of Justice . 2024-06-18 . www.justice.gov . en . June 18, 2024 . https://web.archive.org/web/20240618180251/https://www.justice.gov/usao-edca/pr/former-uc-davis-researcher-charged-visa-fraud-and-making-false-statements . live .
172. Web site: Allen-Ebrahimian . Bethany . July 22, 2020 . San Francisco consulate is harboring Chinese military researcher wanted by FBI, prosecutors say . October 26, 2020 . Axios . January 20, 2022 . https://web.archive.org/web/20220120012218/https://www.axios.com/san-francisco-consulate-harboring-chinese-military-researcher-fbi-17325706-7983-4b17-aa6f-f19a450b646b.html . live .
173. Web site: July 23, 2020 . Researchers Charged with Visa Fraud After Lying About Their Work for China's People's Liberation Army . July 30, 2020 . www.justice.gov . December 2, 2022 . https://web.archive.org/web/20221202050523/https://www.justice.gov/opa/pr/researchers-charged-visa-fraud-after-lying-about-their-work-china-s-people-s-liberation-army . live .
174. Web site: Lee . Jane . July 23, 2021 . U.S. moves to drop visa fraud charges against Chinese researcher . June 18, 2024 . Reuters.
175. News: Fritz. Angela. Falsely accused of spying, Weather Service employee's life turned upside down. Washington Post. May 12, 2015. May 17, 2015. October 10, 2015. https://web.archive.org/web/20151010075939/https://www.washingtonpost.com/blogs/capital-weather-gang/wp/2015/05/12/falsely-accused-of-spying-weather-service-employees-life-turned-upside-down/. live.
176. News: Perlroth. Nicole. Accused of Spying for China, Until She Wasn't. nytimes.com. May 9, 2015. May 17, 2015. December 2, 2022. https://web.archive.org/web/20221202050607/https://www.nytimes.com/2015/05/10/business/accused-of-spying-for-china-until-she-wasnt.html. live.
177. Web site: Judge orders reinstatement of federal scientist fired after dropped spying charges. NBC News. May 3, 2018. August 5, 2018. December 2, 2022. https://web.archive.org/web/20221202050535/https://www.nbcnews.com/news/asian-america/judge-orders-reinstatement-federal-scientist-fired-after-dropped-spying-charges-n871191. live.
178. Web site: Two Former Eli Lilly Scientists Accused of Stealing $55 Million in Trade Secrets on Behalf of Chinese Pharmaceutical Company In Southern District of Indiana Indictment. Seyfarth Shaw LLP. October 28, 2013. May 31, 2015. October 27, 2022. https://web.archive.org/web/20221027070421/https://www.tradesecretslaw.com/2013/10/articles/trade-secrets/two-former-eli-lilly-scientists-accused-of-stealing-55-million-in-trade-secrets-on-behalf-of-chinese-pharmaceutical-company-in-southern-district-of-indiana-indictment/. live.
179. Web site: Charges dropped against 2 former Lilly scientists. Yahoo News. December 5, 2014. May 31, 2015. October 6, 2020. https://web.archive.org/web/20201006083239/https://news.yahoo.com/charges-dropped-against-2-former-lilly-scientists-005651121.html. live.
180. Web site: Satterfield. Jamie. June 16, 2021. Trump administration's first 'China Initiative' prosecution sputters as jurors deadlock. July 1, 2021. Knoxville News Sentinel. June 27, 2021. https://web.archive.org/web/20210627033536/https://www.knoxnews.com/story/news/crime/2021/06/17/anming-hu-case-jurors-trump-china-initiative-trial-deadlocked/7712463002/. live.
181. Web site: February 27, 2020. Researcher at University Arrested for Wire Fraud and Making False Statements About Affiliation with a Chinese University. June 14, 2020. www.justice.gov. December 2, 2022. https://web.archive.org/web/20221202050746/https://www.justice.gov/opa/pr/researcher-university-arrested-wire-fraud-and-making-false-statements-about-affiliation. live.
182. Web site: Choi. Joseph. June 14, 2021. Federal agents admit to falsely accusing Chinese professor of being a spy. June 15, 2021. The Hill. July 6, 2022. https://web.archive.org/web/20220706083201/https://thehill.com/regulation/court-battles/558345-federal-agents-admit-to-falsely-accusing-chinese-professor-of-being/. live.
183. Web site: Satterfield. Jamie. June 13, 2021. Trial reveals federal agents falsely accused a UT professor born in China of spying. July 1, 2021. Knoxville News Sentinel. April 12, 2022. https://web.archive.org/web/20220412102535/https://www.knoxnews.com/story/news/crime/2021/06/14/federal-agents-falsely-accused-university-of-tennessee-professor-spying-china/7649378002/. live.
184. Web site: Hvistendahl. Mara. June 23, 2021. 'Ridiculous Case': Juror Criticizes DOJ For Charging Scientist With Hiding Ties to China. July 1, 2021. The Intercept. July 1, 2021. https://web.archive.org/web/20210701032946/https://theintercept.com/2021/06/23/anming-hu-trial-fbi-china/. live.
185. News: Nakamura. David. June 17, 2021. Mistrial in Justice Dept. fraud case against college professor prompts renewed scrutiny of agency's 'China Initiative'. July 1, 2021. The Washington Post. June 20, 2021. https://web.archive.org/web/20210620012309/https://www.washingtonpost.com/national-security/doj-china-initiative-mistrial/2021/06/17/7571c73c-cf8f-11eb-8014-2f3926ca24d9_story.html. live.
186. News: Chen . Shawna . September 10, 2021 . Chinese researcher accused of spying under DOJ initiative acquitted of all charges . 2021-09-21 . . en . February 15, 2022 . https://web.archive.org/web/20220215013634/https://www.axios.com/china-initiative-doj-anming-hu-acquitted-4b529c19-ca33-45b0-832f-68d1c3d640d7.html . live .
187. News: McDermott . Brenna . September 9, 2021 . Former Tennessee professor acquitted of fraud charges in espionage investigation . 2021-09-21 . . en-US . August 7, 2024 . https://web.archive.org/web/20240807184725/https://www.knoxnews.com/story/news/2021/09/09/tennessee-professor-hu-acquitted-spying-charges/8265020002/ . live .
188. News: Spies 'stole secrets' to arm Chinese military. The Telegraph. September 28, 2007. August 24, 2018. Elsworth. Catherine. December 2, 2022. https://web.archive.org/web/20221202050603/https://www.telegraph.co.uk/news/worldnews/1564511/Spies-stole-secrets-to-arm-Chinese-military.html. live.
189. News: Two charged with espionage sought funding in China. The Washington Post. September 27, 2007. August 24, 2018. October 13, 2020. https://web.archive.org/web/20201013013425/https://www.washingtonpost.com/wp-dyn/content/article/2007/09/27/AR2007092700782.html. live.
190. Web site: San Jose jury hears conflicting stories in opening of espionage trial. mercurynews.com. October 21, 2009. August 24, 2018. December 2, 2022. https://web.archive.org/web/20221202050619/https://www.mercurynews.com/2009/10/21/san-jose-jury-hears-conflicting-stories-in-opening-of-espionage-trial/. live.
191. Web site: Federal jury deadlocks on most of espionage case against two Silicon Valley engineers. mercurynews.com. November 20, 2009. August 24, 2018. December 2, 2022. https://web.archive.org/web/20221202050618/https://www.mercurynews.com/2009/11/20/federal-jury-deadlocks-on-most-of-espionage-case-against-two-silicon-valley-engineers/. live.
192. Web site: AMENDED NOTICE OF DISMISSAL AND ORDER re 381 as to Lan Lee (1), Yuefei Ge (2), Count(s)As to BOTH defendants: Superseding Indictment; Count(s) 1s, 2s, 3s, 4s, 5s, It is HEREBY ORDERED that the captioned indictment is DISMISSED with prejudice. Signed by Judge Hon. James Ware on 10/27/2010. courtlistener.com. November 20, 2009. August 24, 2018. December 2, 2022. https://web.archive.org/web/20221202050629/https://www.courtlistener.com/docket/5758950/united-states-v-lee/?page=4. live.
193. News: Trading with the Enemy? Jury in SV Says 'No'. The Wall Street Journal. November 23, 2009. August 24, 2018. December 2, 2022. https://web.archive.org/web/20221202050529/https://static1.squarespace.com/static/54c2f290e4b02cf35cef66a5/t/57250bb47c65e48584f7e03e/1462045624355/Trading+with+the+Enemy%3F+Jury+in+SV+Says+%E2%80%98No%E2%80%99+-+Law+Blog+-+WSJ.pdf. live.
194. News: Statement by Judge in Los Alamos Case, With Apology for Abuse of Power. The New York Times. September 14, 2000. August 24, 2018. November 8, 2018. https://web.archive.org/web/20181108032655/https://www.nytimes.com/2000/09/14/us/statement-by-judge-in-los-alamos-case-with-apology-for-abuse-of-power.html. live.
195. "They let her clean the China," The Economist, May 15, 2003.
196. "...a story that is both amusing [...] and instructive", in "Chinese Espionage and Australia's National Interest," Quadrant, June 2012, pp21f in pp20-29 .
197. Lichtblau, Eric, "F.B.I. Was Told Years Ago Of Possible Double Agent", The New York Times, April 12, 2003.
198. News: U.S. Drops Charges That Professor Shared Technology With China. September 11, 2015. Matt Apuzzo. The New York Times. March 2, 2017. October 29, 2020. https://web.archive.org/web/20201029011740/https://www.nytimes.com/2015/09/12/us/politics/us-drops-charges-that-professor-shared-technology-with-china.html. live.
199. News: Chinese-born Professor Faults US Authorities for Arrest. September 14, 2015. Voice of America. September 15, 2015. January 5, 2016. https://web.archive.org/web/20160105084211/http://www.voanews.com/content/feds-to-drop-fraud-charges-against-chinese-born-us-professor/2962631.html. live.
200. News: Marc. Levy. Peter. Jackson. US dropping sale-of-secrets-to-China case against professor. 2024-02-08. September 11, 2015. AP News. February 8, 2024. https://web.archive.org/web/20240208044731/https://apnews.com/general-news-cca02af073dc4f5ca847025f6b221321. live.
201. News: Apuzzo. Matt. Former Espionage Suspect Sues, Accusing F.B.I. of Falsifying Evidence. 2024-02-08. May 10, 2017. The New York Times. December 2, 2022. https://web.archive.org/web/20221202050632/https://www.nytimes.com/2017/05/10/us/politics/fbi-xi-xiaoxing.html. live.
202. https://storage.courtlistener.com/recap/gov.uscourts.hid.151376/gov.uscourts.hid.151376.134.0.pdf

     Shujun Wang

     On August 6, 2024, Shujun Wang, 75, was convicted on four accounts: acting and conspiring to act as an agent of a foreign government without prior notification to the U.S. Attorney General, criminal use of identification, and making false statements to law enforcement.^{[109] [110]} According to the Department of Justice, since at least 2006, Wang operated under the control of four Chinese Ministry of State Security officials, gathering intelligence on individuals and groups deemed subversive by China, such as Hong Kong democracy protestors, Taiwanese independence advocates, and Uyghur and Tibetan activists, both in the U.S. and abroad. Wang, a naturalized U.S. citizen of Chinese descent and an academic and author, helped start a pro-democracy organization in Queens, New York, that opposes the current communist regime in the People’s Republic of China (PRC).^[111]

     Korbein Schultz

     On August 13, 2024, Korbein Schultz pleaded guilty to all charges and is scheduled to be sentenced in January 2025.^[112]

     On March 7, 2024, Schultz, a U.S. Army soldier and intelligence analyst with Top Secret clearance, was arrested at Fort Campbell following an indictment by a federal grand jury charging him with conspiracy to obtain and disclose national defense information, exporting technical data related to defense articles without a license, conspiracy to export defense articles without a license, and bribery of a public official. ^[113] According to the indictment, Schultz, a sergeant, was assigned to the Army's 506th Infantry Battalion. According to the charges, he was paid $42,000 in exchange for dozens of sensitive security records. Officials say the criminal conspiracy began in June 2022 and continued up until his arrest.^[114] On August 13, 2024, Schultz pleaded guilty to all charges and is scheduled to be sentenced in January 2025.

     Pled guilty or convicted (other crimes)

     Zhengdong Cheng

     On August 23, 2020, Zhengdong Cheng, a NASA Researcher and Texas A&M University professor was arrested for making false statements and wire fraud in relation to China's Talents Program. On September 22, 2022, Cheng pleaded guilty to two charges: violation of NASA regulations and falsifying official documents. As part of the plea, he agreed to pay restitution to NASA and fines, and prosecutors agreed that the 13 months he had already spent in jail was “an appropriate sentence in the matter.”

     Simon Saw-Teong Ang

     ^[115] On May 8, 2020, Simon Saw-Teong Ang, 63, of Fayetteville, Arkansas, was arrested and charged with wire fraud. Ang allegedly had close ties with the Chinese government and Chinese companies, and failed to disclose those ties when required to do so in order to receive grant money from NASA.^[116] On January 21, 2022, Ang pleaded guilty to one account of lying to the FBI about 24 patents he filed in China, and prosecutors agreed to dismiss the remaining 58 counts. On June 16, 2022, Ang was sentenced to one year and a day in prison.^{[117] [118]}

     Zhongsan Liu

     On September 16, 2019, Zhongsan Liu was arrested in Fort Lee, New Jersey by federal agents and charged with conspiracy to commit visa fraud for his involvement in a conspiracy to fraudulently obtain U.S. visas for Chinese government employees. U.S. Attorney Geoffrey S. Berman stated: "As alleged Zhongsan Liu conspired to obtain research scholar visas fraudulently for people whose actual purpose was not research but recruitment. Rather than helping to bring students to the U.S., Liu allegedly conspired to defraud this country’s visa system to advance his efforts to attract U.S. experts to China. Thanks to the Federal Bureau of Investigation (FBI), this alleged abuse of the visa system has been halted."^[119] Liu was released on bail and did not entered a formal plea.^[120] In March 2022, Liu was convicted for his involvement in a conspiracy to fraudulently obtain U.S. visas for Chinese government employees,^[121] which carries a maximum sentence of five years.^[122]

     Zaosong Zheng

     In December 2019, Zaosong Zheng, a medical student from China, was arrested at Boston Logan Airport for stealing 21 vials of biological research and attempting to smuggle them out of the United States aboard a flight destined for China. Zheng stated that he intended to bring the vials to China to use them to conduct research in his own laboratory and publish the results under his own name. Zheng was charged with making false statements, visa fraud, acting as an agent of a foreign government, conspiracy, and smuggling goods from the United States. In March 2020, Zheng was free on $100,000 bond.^[123] He pleaded guilty in December 2020, to one count of making false, fictitious or fraudulent statements.^[124] On January 6, 2021, Zheng was sentenced to time served, three years of supervised release and ordered removed from the United States.^[125] According to his attorney, Zheng had tickets to depart for China on January 7, 2021 and had agreed to not return to the U.S. for at least 10 years.^[126]

     Xiao-Jiang Li

     Former Emory University professor Dr. Xiao-Jiang Li was convicted of filing a false tax return on May 8, 2020. Dr. Li, a former Emory University professor and Chinese Thousand Talents Program participant, worked overseas at Chinese universities and did not report any of his foreign income on his federal tax returns. Li was sentenced to one year of probation on a felony charge and was ordered to pay restitution in the amount of $35,089.^[127]

     Song Guo Zheng

     In May 2021, Dr. Song Guo Zheng, an Ohio resident and rheumatology professor/researcher with "strong ties to China" was sentenced to 37 months in prison and ordered to pay over $3.8 million in restitution to the NIH and Ohio State University (at which Zheng formerly led a research team)^[128] after being convicted of making false statements to federal authorities regarding his ties to China.^[129] He had, before his sentencing, pleaded guilty to lying on NIH grant applications to spend funds helping develop China's immunology and rheumatology expertise. Zheng had lied about and hidden his connection to China's Thousand Talents Plan, which the FBI described as "a program established by the Chinese government to recruit individuals with knowledge or access to foreign technology intellectual property."

     Turab Lookman

     On September 15, 2020, Turab Lookman, 68, of Santa Fe, New Mexico, was sentenced to five years of probation and a $75,000 fine for providing a false statement to the Department of Energy about being employed by China.^[130]

     Yang Yang

     On September 16, 2020, Jacksonville, Florida, resident Yang Yang pled guilty to attempting to illegally export maritime raiding craft and engines to China. She faces a maximum of 15 years in prison.^[131]

     Bo Jiang

     Bo Jiang, a researcher working on "source code for high technology imaging" at NASA's Langley Research Center, was arrested for lying to a federal officer on March 16, 2013, at Washington Dulles International Airport before returning to China. Jiang allegedly told the FBI that he was carrying fewer computer storage devices than he was. He was accused of espionage by Representative Frank Wolf, and was investigated for possible violations of the Arms Export Control Act.^[132] An affidavit said that Jiang had previously brought a NASA laptop with sensitive information to China.^[133] U.S. Magistrate Judge Lawrence Leonard ordered Jiang released after a federal prosecutor acknowledged that there was no evidence that he possessed sensitive, secret or classified material.^[134] According to Jiang's lawyer, Fernando Groene – a former federal prosecutor who practices out of Williamsburg, Wolf made a "scapegoat" of his client.^[135] On May 2, Jiang was cleared in federal court of the felony charge of lying to federal investigators.^{[136] [137]} Jiang was nevertheless convicted for downloading copyrighted movies, television shows and sexually explicit images on the NASA-owned laptop.^[138]

     Charles Lieber

     Charles M. Lieber, the former Chair of Harvard University's Chemistry and Chemical Biology Department, was arrested on January 28, 2020, on charges of making false statements to federal authorities regarding his participation in China's Thousand Talents Program, a program established by the Chinese government to recruit individuals with access to or knowledge of foreign technology and intellectual property. He was formally indicted in June 2020.^[139] On July 28, 2020, he was also charged with a superseding indictment with tax offenses for failing to report income he received from Wuhan University of Technology (WUT) in Wuhan, China.^[140] In April 2023, Lieber was sentenced on Tuesday for making false statements to the U.S. government and for failing to declare large sums of money he had been paid as part of a contract with a Chinese program, Thousand Talents, and Wuhan University in China.^[141] Lieber was convicted of the charges in December 2021 after a jury trial. He is to serve two days in prison, followed by two years of supervised release with six months of home confinement. He also is to pay a fine of $50,000 along with $34,000 restitution to the Internal Revenue Service.^[142]

     James Reece Roth

     John Reece Roth, professor emeritus of electrical and computer engineering, was convicted on September 3, 2008, of one count of conspiring with Atmospheric Glow Technology Inc., a Knoxville technology company, to unlawfully export in 2005 and 2006 fifteen different "defense articles" to a citizen of the People's Republic of China in violation of the Arms Export Control Act. He was also convicted of fifteen counts of violating the Arms Export Control Act and one count of wire fraud relating to exporting sensitive military information relating to an air force contract and depriving the university of his "honest services". On July 9, 2009, at age 72, he was sentenced to four years in prison and two years of supervised release after completion of the prison term.^[143] Between 2005 and 2006, Roth, an electrical engineering professor at the University of Tennessee (UT), and an employee of a Knoxville-based company known as Atmospheric Glow Technologies (AGT), Inc., knowingly provided export-controlled defense information to a Chinese graduate student on his research team. Roth also travelled to China with export-controlled documents. On one occasion, Roth asked the Chinese graduate student to email export-controlled material to a Chinese professor Roth visited.

     It was alleged Roth disclosed technical data including fifteen different defense articles provided to a citizen of the People's Republic of China in violation of the Arms Export Control Act. The defense articles contained specific military technical data that was restricted and was associated with the Air Force project to develop plasma technology for use on weapons system drones.^[144]

     Hua Jun Zhao

     Hua Jun Zhao, 42, was accused of stealing a cancer-research compound from a Medical College of Wisconsin office in Milwaukee in an attempt to deliver it to Zhejiang University, according to an FBI agent's March 29, 2013, affidavit.^[145] Presiding judge Charles N. Clevert found no evidence that "Zhao had intended to defraud or cause any loss to Medical College of Wisconsin, or even to make money for himself".^[146] Zhao was convicted for "accessing a computer without authorization and obtaining information worth more than $5,000" for accessing his research on university-owned computers after school officials seized his own laptop, portable memory devices and papers.^[147]

     Szuhsiung Ho

     Szuhsiung Ho, aka Allen Ho, 66, a naturalized U.S. citizen, pleaded guilty to conspiracy to unlawfully engage or participate in the production or development of special nuclear material outside the U.S., without the required authorization from the U.S. Department of Energy (DOE) in violation of the Atomic Energy Act.^[148] In April 2016, a federal grand jury issued a two-count indictment against Ho; China General Nuclear Power Company (CGNPC), the largest nuclear power company in China, and Energy Technology International (ETI), a Delaware corporation. At the time of the indictment Ho was a nuclear engineer, employed as a consultant by CGNPC and was also the owner of ETI. CGNPC specialized in the development and manufacture of nuclear reactors and was controlled by China's State-Owned Assets Supervision and Administration Commission. Born in China, Ho is a naturalized U.S. citizen with dual residency in Delaware and China.^[149]

     Kun Shan Chun

     In January 2017, Preet Bharara, the United States Attorney for the Southern District of New York, Mary B. McCord, Acting Assistant Attorney General for National Security, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced that Kun Shan Chun, a/k/a "Joey Chun", was sentenced to serve 24 months in prison and pay a $10,000 fine based on his conviction for acting in the United States as an agent of the People's Republic of China ("China"), without providing prior notice to the Attorney General. Chun pled guilty on August 1, 2016.^[150] U.S. District Judge Victor Marrero imposed Chun's sentence. Kun Shan Chun, a native of China and naturalized U.S. citizen, worked as an FBI technician since 1997 and had top secret clearance.^[151]

     Exonerated

     Baimadajie Angwang

     On September 21, 2020, U.S. federal prosecutors charged New York City police officer Baimadajie Angwang with acting as an illegal agent of the Chinese government, accusing him of providing intelligence about Tibetans living in the United States to two MSS officials at the Chinese consulate.^[152] Angwang was born in the Tibet region of China and is a naturalized US citizen. Angwang is also employed by the US Army Reserve. His father is a retired member of China's army and a member of the CCP. His mother is also a member of the party and a former government official.^[153] Angwang allegedly provided the consulate with access to senior NYPD officials through invitations to official events.

     In January 2023, federal prosecutors dismissed all charges against Angwang. Angwang told the Associated Press that he had been speaking with Chinese officials so he could get a visa to return to Tibet, hoping to introduce his daughter to his parents.^{[154] [155]} The NYPD ordered him to answer questions from internal investigators about the spying case but Angwang, on the advice of his lawyers, declined because the department refused to provide documents that would have allowed them to prepare. In 2024, Angwang was fired from his job.^[156] This was an unusually harsh penalty, according to an administrative NYPD judge as well as Angwang's lawyer. In his decision letter, NYPD commissioner Edward Caban wrote that as the department is a paramilitary organization, failure to comply with the official questioning "undermines its ability to carry out its mission". Angwang plans to sue the NYPD.^[157]

     Guan Lei

     Chinese national Guan Lei, 29, of Alhambra, was charged with destroying a hard drive during an FBI investigation into the possible transfer of sensitive software to China on August 28, 2020.^[158] The court dismissed the case against Guan on July 26,2021.^{[159] [160]}

     Qing Wang

     On May 14, 2020, Dr. Qing Wang, a former Cleveland Clinic Foundation (CCF) employee, was arrested and charged with false claims and wire fraud of more than $3.6 million in grant funding he received from the National Institutes of Health (NIH). Dr. Wang was also accused of being part of China's Thousand Talents Program.^[161] On July 15, 2021, the federal prosecutors dropped the case "after a review".^[162]

     Xin Wang, Chen Song, and Kaikai Zhao

     Three Chinese nationals have been charged with visa fraud.^[163] On June 7, 2020, Xin Wang was arrested at the Los Angeles International Airport and charged with visa fraud. Wang, a scientific researcher at the University of California, San Francisco (UCSF) and officer with the People's Republic of China's (PRC) People's Liberation Army (PLA), is charged with falsifying his U.S. visa application and accused of stealing secrets from the medical researchers and sending them to a military lab in China.^[164] Chen Song and Kaikai Zhao were both arrested in July 2020 for lying on their visa applications to conceal their affiliation with the PLA.^[165] The court dismissed the case against the three on July 26,2021.

     Gang Chen

     In January 2021, Gang Chen, a Massachusetts Institute of Technology (MIT) professor, was indicted by a federal grand jury in connection with failing to disclose contracts, appointments, and awards from various entities in the People's Republic of China (PRC) to the U.S. Department of Energy. Gang Chen, 56, was indicted on two counts of wire fraud, one count of failing to file a foreign bank account report (FBAR) and one count of making a false statement in a tax return. Chen is a naturalized U.S. citizen who was born in China. He is a professor and researcher at MIT. Since 2012, Chen has allegedly held various appointments with the PRC designed to promote the PRC's technological and scientific development by providing advice and expertise – sometimes directly to PRC government officials – and often in exchange for financial compensation.^[166] On January 14, 2022, prosecutors recommended the charges against Chen be dropped based on "new information".^{[167] [168]} On January 20, 2022, federal prosecutors dropped all charges against Chen. Officials from the Department of Energy told prosecutors that they likely still would have given Chen the grants even if he had disclosed ties to China.^[169]

     Juan Tang

     Juan Tang, 37, was charged with visa fraud and making false statements to the FBI about her ties to China’s People’s Liberation Army on a visa application involving work at the University of California, Davis.^{[170] [171]} The FBI sought to arrest Tang pursuant to an Arrest Warrant and Complaint that were filed on June 26, 2020 and unsealed on July 20, 2020. In a rare move, Tang sought refuge at the Chinese consulate in San Francisco, where the Chinese government sheltered her for several weeks until she eventually left the consulate to attend a medical appointment and was arrested.^{[172] [173]} On July 23, 2021, the court dismissed the case against Tang.^[174]

     Sherry Chen

     Xiafen "Sherry" Chen, 59, was a hydrologist for the federal government in Ohio. She was falsely accused of spying and arrested in October 2014.^[175] She was originally charged with four felonies, including that she had illegally downloaded data about national infrastructure and made false statement of telling federal agents that she last seen a Chinese official in 2011, not 2012. Five months later (in March 2015), persuaded by a lawyer, Peter R. Zeidenberg, a partner at Arent Fox in Washington, prosecutors dropped all charges against Mrs. Chen without explanation.^[176] On April 23, 2018, Chief Administrative Judge Michele Szary Schroeder ordered the U.S. Department of Commerce to reinstate Chen's employment, citing "gross injustice" in her case.^[177]

     Guoqing Cao and Shuyu Li

     Two former Eli Lilly and Co. employees, Guoqing Cao and Shuyu Li, were arrested in October 2013 under the charges of theft and conspiracy to commit theft involving drugs that Lilly was developing. The indictment alleged Cao and Li emailed sensitive experimental drug information worth $55 million to a competing Chinese drug company. U.S. Attorney Joe Hogsett and his deputy, Cynthia Ridgeway characterized the case as "a crime against the nation" and called the defendants as "traitors". In December 2014, the U.S. attorney's office dropped charges "in the interests of justice".^{[178] [179]}

     Anming Hu

     See main article: Trial of Anming Hu.

     Anming Hu, a Chinese-Canadian associate professor in the Department of Mechanical, Aerospace and Biomedical Engineering at the University of Tennessee, Knoxville (UTK) was arrested on February 27, 2020. Hu was charged with three counts of wire fraud and three counts of making false statements after 21 months of FBI surveillance failed to turn up evidence of espionage.^[180] Federal prosecutors alleged that Hu committed fraud by hiding his relationship with a Chinese university while receiving funding from NASA.^[181]

     In June 2021, an FBI agent at Hu's trial stated that he falsely accused Hu of being a spy, baselessly implicated him as a Chinese military agent to UTK, and used false information to put him on the Federal No Fly List. The agent also stated he attempted to have Hu spy for the United States.^{[182] [183]} Hu's trial for fraud ended on June 16, 2021, in a mistrial. Afterward, a juror characterized the trial as "the most ridiculous case" and the charges against Hu as "a series of plausible errors, a lack of support from UT, and ruthless ambition on behalf of the FBI."^[184] The day after the end of the trial, Democratic Representatives Ted Lieu, Mondaire Jones, and Pramila Jayapal voiced concerns about Hu's prosecution and called on Justice Department Inspector General Michael E. Horowitz to investigate allegations of FBI misconduct.^[185]

     The government attempted to try Anming Hu a second time. In September, 2021 a judge acquitted him on all charges, writing "[E]ven viewing all the evidence in the light most favorable to the government, no rational jury could conclude that defendant acted with a scheme to defraud NASA".^{[186] [187]}

     Lan Lee and Yuefei Ge

     In 2007, two Silicon Valley engineers, Lan Lee and Yuefei Ge, were charged with economic espionage for stealing microchip designs from NetLogic Microsystems, for the benefit of the Chinese military, the People's Liberation Army.^[188] Their indictment stated that the two formed a company named SICO Microsystems Inc. to facilitate the alleged theft with the possible involvement of the Chinese government.^[189] Their criminal trial started in October 2009. While prosecutors promised the jurors a "treasure trove" of evidence against the "traitors" and "spies", the defense stated the two just wanted to start their own company with their own ideas.^[190] After a month-long trial, a federal jury acquitted the two defendants on two counts and were leaning towards acquitting the two by a vote of 9–3 on two most serious counts of economic espionage. Jurors said the U.S. government failed to prove the NetLogic data was even a trade secret and much less aimed to benefit China.^[191] On October 27, 2010, after years of ordeal, the indictment against Lee and Ge was dismissed in its entirety by U.S. District Judge James Ware.^[192] During jury selection, the U.S. government attempted to remove the sole Chinese-American juror, named Yuqiang, but the defense successfully argued that he was targeted because of his racial background.^[193]

     Wen Ho Lee

     Wen Ho Lee is a Taiwanese-American scientist who worked for the University of California at the Los Alamos National Laboratory. He created simulations of nuclear explosions for the purpose of scientific inquiry and to improve the safety and reliability of the U.S. nuclear arsenal. In December 1999, a federal grand jury indicted him of stealing secrets about the arsenal for China.

     After federal investigators could not prove the initial accusations, the government conducted a separate investigation. It could only charge Lee with improper handling of restricted data, part of the original 59-count indictment to which he pleaded guilty as part of a plea bargain. In June 2006, Lee received $1.6 million from the federal government and five media organizations as partial settlement of a civil suit he filed against them for leaking his name to the press before charges were filed against him. At the conclusion of the case, presiding federal judge James Aubrey Parker stated that he was misled "by the executive branch of our government through its Department of Justice, by its Federal Bureau of Investigation and by its United States attorney". The judge stated that while he could not speak on behalf of the executive branch "I sincerely apologize to you, Dr. Lee, for the unfair manner you were held in custody by the executive branch."^[194]

     Katrina Leung

     In 1982, FBI special agent James Smith recruited Katrina Leung, a 28-year-old Chinese immigrant, to work in Chinese counterintelligence.^{[195] [196]} Leung, a prominent business consultant, was valued for her contacts with high-level Chinese officials, reporting back to the FBI's top Chinese-speaking counter-intelligence agents in California: James Smith and William Cleveland. Smith and Leung became involved in a sexual relationship starting shortly after he recruited her, lasting nearly two decades. Cleveland also became sexually involved with Leung from 1987, lasting around 15 years. Leung was codenamed Bureau Source 410, otherwise known as Parlor Maid, and was paid a total of $1.7m, while travelling repeatedly to China and later discovered to have 16 foreign bank accounts.At this time, Smith made classified documents available to Leung; she copied them, providing China with information on nuclear, military, and political issues.^[197] In December 1990, the National Security Agency (NSA) intercepted a telephone conversation in Chinese between a woman in Los Angeles and her Chinese handler in Beijing, whose name was Mao Guoha. She revealed to him, among other things, that William Cleveland was about to make a trip to China. The NSA passed the intercept on to the FBI who passed it to William Cleveland, who recognized the woman's voice as Katrina Leung's. James Smith made the same discovery separately. Both men covered it up for the next 12 years whilst maintaining their sexual relationships with Parlor Maid, apparently without either knowing of the other's.When she was eventually exposed, the result was either: on January 6, 2005, U.S. District Judge Florence Marie Cooper dismissed Leung's case on the grounds of prosecutorial misconduct; or that "the FBI's lawyers bungled the prosecution and she was given so nominal a penalty that she exclaimed in court, 'I love America!.

     Xiaoxing Xi

     In May 2015, the United States Department of Justice accused Temple University professor Xiaoxing Xi of sending restricted American technology to China, specifically, the design of a pocket heater used in superconductor research. Xi was arrested by about a dozen FBI agents at his home, and faced charges carrying a maximum penalty of 80 years in prison and a $1 million fine.^{[198] [199]} In September 2015, however, the DOJ dropped all charges against him after leading scientists, including a co-inventor of the pocket heater, provided affidavits that the schematics that Xi shared with Chinese scientists were not restricted technology, and not for a pocket heater. According to Xi's lawyer Peter Zeidenberg, the government did not understand the complicated science and failed to consult with experts before arresting him. He said that the information Xi shared, as part of "typical academic collaboration", was about a different device, which Xi co-invented and is not restricted technology.^[200] Xi has since sued the FBI, accusing the latter of falsifying evidence against him.^[201]

     See also

     • Chinese intelligence operations in the United States
       • American espionage in China Hostage diplomacy

     References

     ]