United States Department of Justice

November 17, 2024 | Mark Dubowitz, Eugene Kontorovich

Lame-duck Biden ramps up sanctions on Israelis — and eases up on terrorists

As he heads for the exit, President Biden is easing sanctions on Hamas and Hezbollah — while sanctioning Jews in Israel. Under pressure from Israel-bashing critics, including scores of congressional...

November 15, 2024 | Janatan Sayeh |

‘Maximum Pressure 2.0’: Washington Seeks to Restore Deterrence Against Tehran

The Tehran regime is already bristling at the prospect of a much tougher U.S. policy toward the Islamic Republic of Iran. Foreign Minister Abbas Aragchi warned on November 12 that if the Trump administration...

November 9, 2024 | Natalie Ecanow |

Qatar Will Reportedly Oust Hamas After Months of Failed Gaza Hostage Talks

November 8, 2024 | Max Lesser, Ari Ben Am

U.S. and Israel Expose Iran’s Tenacious Malign Influence

The FBI, the U.S. Department of the Treasury, and the Israel National Cyber Directorate published a joint cybersecurity advisory on October 30 detailing new tradecraft and operations by Emennet Pasargad,...

November 7, 2024 | Natalie Ecanow |

European Prosecutors Launch Probe into Allegations that Senior EU Official Accepted Bribes From Qatar

European Commission advisor Henrik Hololei is the latest Western official facing legal consequences for allegedly accepting bribes from Qatar. On November 1, the European Public Prosecutor’s Office (EPPO)...

November 5, 2024 | Anthony Ruggiero |

Chinese Money Launderers’ Guilty Pleas Highlight China’s Role in America’s Fentanyl Crisis

Two Chinese-born individuals pleaded guilty last week to laundering tens of millions of dollars of drug proceeds in coordination with individuals in China and other countries. The case highlights the role...

October 29, 2024 | David R. Shedd, Ivana Stradner

The Covert War for American Minds

How Russia, China, and Iran Seek to Spread Disinformation and Chaos in the United States

October 23, 2024 | Sinan Ciddi |

U.S. Court Denies Sovereign Immunity for Halkbank

The U.S. Court of Appeals for the Second Circuit ruled on Tuesday that the federal government could proceed with the prosecution of Turkish public lender Halkbank on charges that it helped to evade U.S....

October 22, 2024 | |

IRGC Official Among Plotters Indicted for Attempted Murder of U.S.-Based Iranian Dissident

The U.S. Department of Justice (DOJ) unsealed charges against four Iranians on October 22 in connection with a 2022 plot to assassinate Iranian dissident journalist Masih Alinejad...

October 18, 2024 | Will Selber |

The lights are still blinking red—Sunni Islamists and Iran are determined to attack the homeland

As the US election comes down the final stretch, the radical Islamic terrorism threat continues to metastasize—at home and abroad. On October 8, the FBI arrested an Afghan man who authorities...

October 8, 2024 | John Hardie |

Back in Business: Russian ‘Merchant of Death’ Selling Arms to Houthis

The prolific Russian arms trafficker Viktor Bout, released from American custody in 2022 as part of a U.S.-Russia prisoner swap, is once again plying his old trade, this time selling arms to Yemen’s...

October 7, 2024 | RADM (Ret.) Mark Montgomery |

PRC Lawfare Expands to U.S. Courts — Now Is Not the Time to Dismantle U.S. Tech

The Chinese Communist Party (CCP) is learning how to use American courts to undermine U.S. national security. Specifically, Beijing is working through the courts to block executive branch actions that...

September 30, 2024 | Johanna Yang, Thomas Carroll

Consumer Devices Made by U.S. Adversaries Introduce National Security Risks

The Removing Our Unsecure Technologies to Ensure Reliability and Security Act, or the ROUTERS Act, passed the House earlier this month, marking a step toward securing the U.S. information technology infrastructure....

September 23, 2024 | Max Lesser, Mason Krusch

Meta Bans Russian State Media

Meta — the parent company of Facebook, Instagram, WhatsApp, and Threads — banned several Russian state media outlets last week, including RT and Rossiya Segodnya, as part of its ongoing efforts to...

September 17, 2024 | Janatan Sayeh |

Iran’s Assassination Plots Against Jews Persist Despite the West’s Leniency on Regime

The French police recently charged a French-Algerian dual citizen and his partner for allegedly conspiring to assassinate Israelis and Jews in Paris, Munich, and Berlin — all at the behest...

September 5, 2024 | Richard Goldberg |

10 Things Washington Should Do to Hold Hamas Accountable

U.S. citizen Hersh Goldberg-Polin, 23, was executed by Hamas in late August after being taken hostage from an Israeli music festival and held in Gaza for more than 300 days. In response, a bipartisan roster...

September 4, 2024 | |

Justice Department Unseals Terrorism Charges Against Hamas Leaders

The U.S. Department of Justice (DOJ) unsealed terrorism, murder conspiracy, and sanctions evasion charges against six Hamas leaders on September 3 in connection with the Iran-backed...

September 4, 2024 | Seth J. Frantzman |

Bringing Hamas to justice: Why US charges are an important step

In a groundbreaking move, the US Department of Justice has unsealed terrorism charges against top Hamas officials. How will this impact Hamas' operations and international standing?

September 1, 2024 | |

Hamas Executes Six Israeli Hostages in Rafah, IDF Returns Remains to Families

Latest Developments The Israel Defense Forces (IDF) announced on September 1 that the bodies of six murdered Israelis were located in a tunnel below Rafah. The IDF found the deceased hostages approximately...

August 7, 2024 | |

U.S. Charges Pakistani Man With Iran-Backed Plot to Assassinate Government Officials

The United States charged a Pakistani national with a thwarted Iran-backed plot to assassinate American government officials, the U.S. Justice Department disclosed on August 6. The...