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Justice Department Announces Charges & Arrest in Two Separate Illicit Technology Transfer Schemes to Benefit Governments of China & Iran
February 08, 2024
WASHINGTON, Feb. 8 -- The U.S. Department of Justice issued the following news release on Feb. 7, 2024:

In two separate cases out of U.S. Attorneys' Offices on opposite coasts, several individuals are charged - one of whom was arrested yesterday - in connection with sophisticated schemes to transfer sensitive technology, goods, and information for the benefit of hostile foreign adversaries, in violation of U.S. law.

In the Eastern District of New York, two Iranian . . .

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