The Justice Department Monday announced criminal charges in five cases from four U.S. Attorney’s offices in connection with the multi-agency Disruptive Technology Strike Force (Strike Force).
The Strike Force is co-led by the Departments of Justice and Commerce to counter efforts by hostile nation-states to illicitly acquire sensitive U.S. technology to advance their authoritarian regimes and facilitate human rights abuses. Launched in February 2023, the Strike Force’s work has led to unsealing charges against 34 defendants in 24 cases involving alleged export control violations, smuggling, theft of trade secrets, and other charges by actors connected to Russia, China, and Iran.
The cases announced Monday took place over the course of multiple weeks, culminating in the arrest of a Russian national allegedly seeking to illegally export electronics for use in Unmanned Aerial Vehicles (UAVs) to Russia. The other cases also cover the spearfishing of U.S-based scientists by an employee of a state-owned Chinese defence company and the smuggling of laser welding machines used in nuclear munition production to Russia.
United States v. Postovoy (District of Columbia)
A federal grand jury returned a seven-count indictment charging Denis Postovoy, a Russian citizen living in the United States, with conspiring to violate the Export Control Reform Act, commit smuggling, commit money laundering and defraud the United States. HSI arrested Postovoy this morning in Sarasota, Florida.
According to court documents, beginning in at least February 2022, following Russia’s full-scale invasion of Ukraine, Postovoy procured and illicitly exported from the United States to Russia microelectronic components with military applications. The exported microelectronics can be used in UAVs or drones. Through a web of companies that he owns or operates in Russia, Hong Kong, and elsewhere, Postovoy and individuals in his network purchased the microelectronics from U.S.-based distributors and exported them to Russia without the required licenses from the Department of Commerce.
As alleged, Postovoy’s companies included WowCube HK Limited, JST Group Hong Kong, Jove HK Limited, all based in Hong Kong, and the Vector Group in Russia. Postovoy repeatedly concealed and misstated the microelectronics’ true end users and end destinations by submitting false information on export-related documents. He transshipped items destined for Russia through intermediary destinations, including Hong Kong, Switzerland and elsewhere, and received payments in U.S. dollars from foreign bank accounts. His companies transferred funds to purchase and ship the goods through bank accounts in Hong Kong, Russia, and elsewhere to bank accounts in the United States, including bank accounts maintained by the U.S. suppliers of microelectronics and other sensitive technologies.
HSI is investigating the case.
United States v. Song Wu (Northern District of Georgia)
Today, a federal court in Atlanta unsealed an indictment charging Chinese national Song Wu, 39, with wire fraud and aggravated identity theft arising from his efforts to fraudulently obtain computer software and source code created by the National Aeronautics and Space Administration (NASA), research universities, and private companies. Song remains at large.
According to the indictment, Song allegedly engaged in a multi-year “spear phishing” email campaign in which he created email accounts to impersonate U.S.-based researchers and engineers and then used those imposter accounts to obtain specialized restricted or proprietary software used for aerospace engineering and computational fluid dynamics. This specialized software could be used for industrial and military applications, such as developing advanced tactical missiles, aerodynamic design, and assessment of weapons.
In executing the scheme, Song allegedly sent spear-phishing emails to individuals employed in positions with the U.S. government, including NASA, the Air Force, the Navy, the Army, and the Federal Aviation Administration. Song also sent spear-phishing emails to individuals employed in positions with major research universities in Georgia, Michigan, Massachusetts, Pennsylvania, Indiana, and Ohio, and with private sector companies that work in the aerospace field.
Song’s spear phishing emails appeared to the targeted victims as having been sent by a colleague, associate, friend, or other person in the research or engineering community. His emails requested that the targeted victim send or make available source code or software to which Song believed the targeted victim had access.
According to the indictment, while conducting this spear phishing campaign, Song was employed as an engineer at the Aviation Industry Corporation of China (AVIC), a Chinese state-owned aerospace and defence conglomerate headquartered in Beijing. AVIC manufactures civilian and military aircraft and is one of the largest defence contractors in the world.
In total, Song is charged with 14 counts of wire fraud and 14 counts of aggravated identity theft. If convicted, Song faces a maximum statutory penalty of 20 years in prison for each count of wire fraud. Song also faces a mandatory, two-year consecutive penalty in prison for aggravated identity theft. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI and the NASA’s Office of Inspector General are investigating the case.
United States v. Teslenko (District of Massachusetts)
Massachusetts resident Samer Bhambhani, 55, and Russian national Maksim Teslenko, 35, have been charged with smuggling and one count of conspiracy to violate and evade export controls, commit smuggling, and defraud the United States. Bhambhani was arrested on Sept. 9 and was released on conditions following an initial appearance in federal court in Boston. Teslenko remains at large overseas.
It is alleged that from in or around 2015 through at least 2021, Bhambhani and Teslenko conspired to export laser welding machines from Bhambhani’s employer in the United States to the Ural Electromechanical Plant (UEMZ) in Yekaterinburg, Russia while falsifying the export documentation submitted to the U.S. government to conceal the fact that the UEMZ was the true end user of the machines. The UEMZ is a subsidiary of Rosatom, a Russian state corporation headquartered in Moscow that oversaw Russia’s civilian and military nuclear program. According to the indictment, Teslenko knew that the laser welding machines were intended for the portion of the UEMZ involving the Russian nuclear weapons program.
The smuggling charge provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of conspiracy provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Timothy H. Kistner and Laura S. Kaplan for the District of Massachusetts and Trial Attorney Sean O’Dowd of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
United States v. Goodarzi (Southern District of Texas)
Gholam Reza Goodarzi, also known as Ron Goodarzi, 76, a dual U.S. and Iranian citizen who resides in Porter, Texas, was arrested at the George Bush International Airport on Aug. 30 based on a criminal complaint alleging he smuggled parts and components used in the production of unmanned aerial vehicles (UAVs), as well as other manned aircraft, from the United States to Iran.
According to court documents, from December 1, 2020, through July 5, Goodarzi illegally exported aircraft-related parts and oil and drilling components to Iran. As alleged, Goodarzi purchased U.S.-origin aircraft components from U.S.-based suppliers and then exported them to Iran – typically through Dubai, UAE. He also travelled to and from Iran multiple times per year and concealed aircraft parts and other items in his checked luggage. Goodarzi exchanged multiple emails with suppliers and customers, acknowledging that parts could not be shipped to Iran because of sanctions.
The complaint alleges that on several occasions, authorities searched Goodarzi’s luggage and found numerous aircraft parts and components hidden within articles of clothing. Some of the items had characteristics consistent with parts for the production of UAVs and parts with electrical motor and generator applications. According to the complaint, Goodarzi does not have the required licenses to export such items to sanctioned countries, including Iran.
With assistance from Customs and Border Protection, the FBI is investigating the case.
United States v. Nader (District of Columbia)
U.S.-Iranian national Jeffrey Chance Nader, 66, of Arcadia, California, was arrested on Aug. 13, 2024, based on an indictment charging him with crimes related to the procurement of U.S.-manufactured aircraft components, including components used on military aircraft, in violation of U.S. economic sanctions and other federal laws.
According to the indictment, beginning at least in 2023, Nader and others conspired to purchase and export – and attempted to export – four types of aircraft components from the United States to Iran, totalling nearly three dozen individual pieces. Some of these components are used on military aircraft operated by Iran’s armed forces, including the F-4 fighter jet.
Nader, acting on purchase orders he received from customers in Iran, would coordinate the purchase of relevant aircraft components with business associates in Iran, by which they would reach out to U.S.-based suppliers of such components. In several instances, Nader identified himself and his company, California-based Pro Aero Capital, to these U.S.-based suppliers as the end-users of these items. Victim companies in this procurement scheme were located across the United States.
Once the aircraft components were obtained, Nader attempted to export the items on multiple separate occasions. The items were then transshipped to the ultimate customer in Iran. None of the transactions discussed in the indictment were successfully exported; they were detained on export by a Special Agent with the Department of Commerce.
This case is being investigated by the FBI’s Washington Field Office and the Commerce Department’s Bureau of Industry and Security. Significant assistance was provided by the FBI’s Los Angeles Field Office.
Assistant U.S. Attorney Steven B. Wasserman is prosecuting the case for the District of Columbia and Trial Attorney Sean Heiden of the National Security Division’s Counterintelligence and Export Control Section. The U.S. Attorney’s Office provided significant assistance for the Central District of California.
Monday’s actions were coordinated through the Justice and Commerce Departments’ Disruptive Technology Strike Force. The Disruptive Technology Strike Force is an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains and prevent critical technology from being acquired by authoritarian regimes and hostile nation-states.
The Postovoy and Teslenko investigations were also coordinated through the Justice Department’s Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing sanctions, export controls and economic countermeasures imposed in response to Russia’s unprovoked military invasion of Ukraine.
The Department is announcing the unsealing of an indictment in Chicago, Illinois, charging Chinese national Jia Wei with unlawfully accessing the computer network of a U.S. communications company to steal proprietary information for the benefit of the China-based entities.
As alleged, Wei was a member of the People’s Liberation Army (PLA), the military of the People’s Republic of China, and assigned to a PLA unit tasked with obtaining communications and information of third parties through computer hacking. In March 2017, Wei and his co-conspirators accessed the U.S. company’s network without authorization approximately two days after the U.S. company filed a civil action against a China-based competitor for theft of communication-device trade secrets.
Through this unauthorized access, Wei and his co-conspirators stole U.S. company documents relating to, among other things, the company’s civilian and military communication devices, product development, testing plans, internal product evaluations and commercial information about competitors. These documents pertained to some of the same technology and information that the China-based competitor stole from the U.S. company, as alleged in the civil action. In addition, Wei and his co-conspirators stole documents from the U.S. company discussing the China-based competitor.
During his unauthorized access, Wei and his co-conspirators attempted to install malicious software designed to provide persistent unauthorized access to the U.S. company’s network. Wei’s unauthorized access continued until approximately late May 2017.
The six-count indictment, returned in March 2022, charges Wei with wire fraud, conspiracy to commit computer intrusions, computer intrusions and aggravated identity theft. A warrant for his arrest has been issued. If convicted, Wei faces a maximum statutory penalty of 20 years in prison for each wire fraud count, five years in prison for each of the conspiracy and computer intrusion counts, and a mandatory, two-year consecutive penalty in prison for each aggravated identity theft count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
An indictment, complaint or criminal information is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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