2008 - 2007 - 2006
September
Sixteen Foreign Nationals and Corporations Indicted on Charges of Illegally Exporting Potential Military and Explosives Components to Iran (September 17, 2008)
Fact Sheet: Justice Department Counter-Terrorism Efforts Since 9/11 (September 11, 2008)
Indian National and Indian Corporation Indicted on Charges of Supplying Indian Government with Controlled Technology (September 10, 2008)
Retired University of Tennessee Professor Convicted of Arms Export Violations (September 3, 2008)
Aafia Siddiqui Indicted for Attempting to Kill United States Nationals in Afghanistan and Six Additional Charges (September 2, 2008)
August
Tennessee Technology Company Pleads Guilty to Arms Export Control Act Violations (August 20, 2008)
New Orleans Man Sentenced to More Than 15 Years in Prison for Espionage Involving China (August 8, 2008)
Remarks Prepared for Delivery by U.S. Attorney Jeffrey Taylor at Amerithrax Investigation Press Conference (August 6, 2008)
Aafia Siddiqui Arrested for Attempting to Kill United States Officers in Afghanistan (August 4, 2008)
Senior Member of FARC Terrorist Organization Indicted for His Role in Hostage-Taking of Three Americans Recently Rescued in Colombia (August 4, 2008)
July
One Year Progress Report: the Department’s Comprehensive National Security Oversight Initiative (July 31, 2008)
Second Man Involved in Domestic Terrorism Plot Targeting Military, Jewish Facilities Sentenced to Prison (July 21, 2008)
California Firm Sentenced While Search for Its Fugitive Vice President Continues in Arms Export Case (July 17, 2008)
June
Two Munitions Dealers Arrested and Charged in Conspiracy to Export Military Aircraft Parts to Iran (June 23, 2008)
Man Involved in Domestic Terrorism Plot Targeting Military and Jewish Facilities Sentenced to 22 Years (June 23, 2008)
Chinese National Sentenced for Economic Espionage (June 18, 2008)
Ahmed Abdellatif Sherif Mohamed Pleads Guilty to Providing Material Support to Terrorists (June 18, 2008)
Three Convicted of Conspiring to Commit Terrorist Acts Against Americans Overseas (June 13, 2008)
International Arms Dealer Extradited on Terrorism Offenses (June 13, 2008)
May
Third Defendant Pleads Guilty in China Espionage Case (May 28, 2008)
April
New Orleans Businessman Pleads Guilty to Espionage Charge Involving China (May 13, 2008)
National Security Division Launches New Office of Intelligence (April 30, 2008)
Man Pleads Guilty to Acting as Venezuelan Agent (April 23, 2008)
Man Arrested for Disclosing National Defense Information to Israel (April 22, 2008)
Man Charged in Las Vegas Ricin Case (April 16, 2008)
Mohamed and Megahed Charged in Superseding Indictment - Mohamed Accused of Providing Material Support to Terrorism (April 16, 2008)
Physicist Pleads Guilty to Conspiracy to Violate the Arms Export Control Act (April 15, 2008)
March
Defense Department Official Pleads Guilty to Espionage Charge Involving China (March 31, 2008)
Chinese Agent Sentenced to Over 24 Years in Prison for Exporting United States Defense Articles to China (March 24, 2008)
Businessman Pleads Guilty to Supplying Indian Government with Controlled Technology (March 13,2008)
International Arms Dealer Charged in U.S. with Conspiracy to Provide Surface-to-Air Missiles and other Weapons to a Foreign Terrorist Organization (March 6, 2008)
Jury Finds Former Member of U.S. Navy Guilty of Terrorism and Espionage Charges (March 5, 2008)
Foreign National Pleads Guilty to Conspiring to Act as an Illegal Agent of the Venezuelan Government (March 3, 2008)
February
Affidavit in Support of Criminal Complaint
Indictment
January
Two Haitians Sentenced to Long Prison Terms for Plot to Take Hostage a Five-Year-Old American Boy in Haiti (January 30, 2008)
Senior Member of Farc Narco-Terrorist Organization Sentenced to Sixty Years for Hostage-Taking Conspiracy (January 28, 2008)
Foreign National Pleads Guilty to Being Illegal Agent of a Foreign Government (January 25, 2008)
Jose Padilla and Co-defendants Sentenced on Terrorism Charges (January 22, 2007)
Islamic Charity Charged with Terrorist Financing; Former U.S. Congressman Indicted for Money Laundering (January 16, 2008)
Former Officers of a Muslim Charity, Care International, Inc., Convicted (January 11, 2008)