A Proven Partnership: Director Discusses FBI-Military Collaboration at West Point

Source: US FBI

On March 4, FBI Director Christopher Wray visited the U.S. Military Academy at West Point to speak with future U.S. Army officers about the Bureau’s legacy of collaboration with the Defense Department. 

“The FBI’s special agents, intelligence analysts, and professional staff are motivated by the same sense of patriotism and duty as the Corps and soldiers around the world,” Wray said in his address to the West Point Corps of Cadets. “Like you, everything we do is driven by our mission—protecting the American people and upholding the Constitution. We’ll always have a bond with those in careers of service protecting Americans, and with anyone committed to the values of duty, honor, country.” 

He also spoke to the persistence of great-power competition, threats posed by generative artificial intelligence, and counterterrorism. 

Finally, he invited the cadets in attendance to consider a career with the FBI once they leave uniform. If they do, he said, they’ll be in good company. 

“At the FBI, we’ve got almost 8,000 veterans among our 38,000 employees—including 179 who attended West Point—and it’s easy to see why so many veterans find working at the Bureau a natural fit: It’s a chance to keep serving a cause greater than themselves,” Wray said. “Among those is our Associate Deputy Director Brian Turner, who was Class of ’91. … Brian is now the number-three executive in the Bureau and our second-highest ranking special agent.” 

The speech was followed by a question-and-answer session, during which cadets posed candid questions to Director Wray.

FBI Director Christopher Wray (center) poses for a photo with cadets from the U.S. Military Academy at West Point during a visit to the school on March 4, 2024. U.S. Army photo by Christopher Hennen/USMA Public Affairs Office.

Partnering with the Military 

West Point cadets should expect to partner with the FBI during their tenures, no matter what career field they pursue once they’re commissioned into the Army, Wray said.  

Wray said that examples of the Bureau’s partnership with the military in action include: 

  • Supporting the Joint Interagency Task Force, South, which detects and monitors the illegal trafficking of human, drug, and weapons trafficking  
  • Collaborating on trials held at Naval Station Guantanamo Bay 
  • “Collaborating on emerging technology at the Army Futures Command—where our current FBI detailee is himself a West Point grad” 
  • Teaming up “on mission areas as diverse as hostage rescue, human intelligence, and special warfare” 

And, he added, the partnership works both ways, noting that military representatives serve on FBI task forces throughout the country. 

Wray also praised the FBI’s use of teamwork with the military in cyberspace. 

“Even within that mission set, we’ve worked together across government to innovate—moving from a defensive mindset to one that’s more offensive,” he said. “That means coordinating with our partners on joint, sequenced operations designed to maximize impact on our adversaries.”

He said the fruits of that collaboration have included an operation that forced the Russian Federal Security Service’s Snake malware to “effectively cannibalize” itself. “We took down Snake in over 50 countries, with the help of our U.S. and more than half a dozen foreign partners,” Wray said. 

“Another example: the year-and-a-half-long campaign we waged—with our European partners—to hack the hackers of Hive, a ransomware group targeting hospitals, schools, and emergency services, whose servers and websites we seized and shut down, and whose victims we saved from tens of millions in ransom payments by using our access to decrypt their networks,” Wray said. 

And in February, he added, the military helped the Bureau and our international law enforcement partners conduct an operation that evicted Russia’s Main Intelligence Directorate from more than 1,000 wireless internet routers and prevented it from getting that access back. As a result, Russia lost access “to a botnet it was piggybacking to run cyber operations against countries around the world,” such as the U.S. and our European allies.

Wray noted that he meets with the dual-hatted commander of U.S. Cyber Command (CYBERCOM) and director of the National Security Agency (NSA) “just about every other week.”

FBI Director Christopher Wray addresses cadets at the U.S. Military Academy at West Point during a Commandant’s Hour lecture on March 4, 2024. U.S. Army photo by Christopher Hennen/USMA Public Affairs Office.

Counterterrorism 

Wray also addressed a recent influx in foreign terrorist threats against the U.S. and our allies from Hezbollah, al Qaeda, al Qaeda in the Arabian Peninsula (an offshoot of the main organization), and ISIS stemming from the ongoing Israel-Hamas conflict following the October 7, 2023, terror attacks in the region. 

“Although we cannot and do not discount the possibility of another coordinated 9/11-style attack by a foreign terrorist organization, our most immediate concern has been that individuals or small groups will draw twisted inspiration from the events in the Middle East to carry out attacks here at home,” Wray said.  

Since October 7, 2023, Wray said, the FBI’s Counterterrorism Division has investigated “thousands of reported threats stemming from the conflict.” And while he says those reports are beginning to “level off,” the Bureau anticipates that the situation in the Gaza region “will feed a pipeline of radicalization and mobilization for years to come.” 

Great-Power Competition 

The FBI is also hard at work ensuring to shield U.S. national security from threats posed by hostile nation-states. Wray also pointed to China’s outsized hacking program and the amount of American data it’s stolen as proof that great-power competition persists. 

“The Chinese Communist Party has shown it’s willing to lie, cheat, and steal its way to achieve its ambition of becoming the world’s one and only superpower,” he said. 

China’s government poses “the greatest long-term threat to” American ideas and the security of both our country and its economy, by Wray’s estimation. 

But, he noted, China isn’t alone in its quest to challenge America’s standing on the world stage. 

The FBI’s counterintelligence workforce also spends “countless hours” fighting off Russian attempts to pilfer U.S. “government secrets and sow division through human intelligence operations, sophisticated cyber intrusions, signals collection platforms, and foreign malign influence campaigns,” he said. 

FBI Director Christopher Wray (left) speaks with U.S. Military Academy Superintendent Army Lt. Gen. Steve Gilland following his Commandant’s Hour lecture at West Point on March 4, 2024. U.S. Army photo by Christopher Hennen/USMA Public Affairs Office.

Generative AI as a Double-Edged Sword 

Wray also addressed the topic of emerging technology, noting that while it can help the Bureau and military achieve its missions, it also comes with risks.  

Wray used generative artificial intelligence to illustrate this point. While this kind of AI can help law enforcement more efficiently work with data and detect threats, it’s also helping bad actors—including terrorists and hackers.  

“There’s a lot of AI-enhanced or -enabled danger for us to battle already, and more coming down the road—all of which highlights the importance, for both the FBI and our nation’s military, of innovation: finding new ways to be more efficient, more agile, and more resilient to prepare ourselves for five, 10, 20 years down the road,” Wray said. 

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The Terrorist Screening Center Changes Name to the Threat Screening Center

Source: US FBI

The FBI’s Terrorist Screening Center (TSC) has been renamed the Threat Screening Center to reflect an expanded mission. For more than 20 years, the Terrorist Screening Center has been the U.S. government’s lead terrorist watchlisting entity. As national security threats continue to evolve, the TSC has expanded beyond terrorism watchlisting and screening to address other national security threats, like transnational organized crime (TOC).

With the recent designation of eight drug cartels and gangs as foreign terrorist organizations (FTOs), the TSC is well positioned to significantly increase its available identity information on transnational organized crime actors. To reflect this broader mission and increased focus on watchlisting FTO-designated TOC members, the TSC has changed its name to the Threat Screening Center.

“Border security is essential to protecting our country and providing safer communities for our citizens,” said FBI Director Kash Patel. “We’re expanding the watchlist to include cartel and gang members from newly designated foreign terrorist organizations. This change will assist our law enforcement and Intelligence Community partners as we all work together toward the goal of crushing violent crime within our borders.”

“With expanding and growing threats, we are reflecting that in our name,” added TSC Director Michael Glasheen. “Transnational organized crime watchlisting plays an important role in U.S. security interests while we continue to prevent terrorist attacks. The name change is a signal to the American people that the TSC is a powerful tool that can be used to fight all national security threats.”

Fausto Isidro Meza-Flores Agregado a La Lista de Los Diez Fugitivos Más Buscados del FBI

Source: US FBI

El FBI agregó hoy a Fausto Isidro Meza-Flores a la lista de los Diez Fugitivos Más Buscados. Es la adición número 533 a la lista.

Meza-Flores, también conocido como “Chapo Isidro”, es el presunto líder de la organización criminal transnacional Meza-Flores, con sede en Sinaloa, México. La organización es presuntamente responsable de la posesión, distribución e importación de grandes cantidades de cocaína, fentanilo, heroína, metanfetamina y marihuana a los Estados Unidos.

“Durante décadas, el público ha compartido información con el FBI que nos ha ayudado a capturar criminales peligrosos”, dijo el Agente Especial a Cargo Sean Ryan. “Hoy, les pedimos que nos ayuden a encontrar a Fausto Isidro Meza-Flores, para que podamos llevarlo ante la justicia y frenar el flujo de drogas ilegales a nuestro país”.

Meza-Flores fue acusado originalmente el 2 de mayo de 2012 en el Tribunal de Distrito de los Estados Unidos para el Distrito de Columbia. El 26 de noviembre de 2019, un gran jurado federal emitió una acusación formal sustitutiva acusando a Meza-Flores de violaciones de tráfico de drogas y posesión de un arma de fuego. Según la acusación, Meza-Flores supuestamente conspiró para fabricar y distribuir cocaína, heroína, metanfetamina y marihuana en los Estados Unidos entre 2005 y 2019.

Como presunto líder de la organización criminal transnacional Meza-Flores, Meza-Flores lidera un grupo de pistoleros fuertemente armados que utilizan la violencia para mantener el control de áreas en México utilizadas para la producción y transporte de estupefacientes destinados a los Estados Unidos.

FAUSTO ISIDRO MEZA-FLORES

Conspiracy to Manufacture and Distribute Five Hundred Grams or More of Methamphetamine, Distribute Five Kilograms or More of Cocaine, Distribute One Kilogram or More of Heroin, and Distribute One Thousand Kilograms or More of Marijuana for Importation into the United States; Use and Possession of a Firearm

Fausto Isidro Meza-Flores Added to FBI’s Ten Most Wanted Fugitives List

Source: US FBI

The FBI on February 4 added Fausto Isidro Meza-Flores to the Ten Most Wanted Fugitives list. He is the 533rd addition to the list.

Meza-Flores, also known as “Chapo Isidro,” is the alleged leader of the Meza-Flores transnational criminal organization, which is based in Sinaloa, Mexico. The organization is allegedly responsible for the possession, distribution, and importation of large quantities of cocaine, fentanyl, heroin, methamphetamine, and marijuana into the U.S.

“For decades, the public has shared information with the FBI that has helped us capture dangerous criminals,” Special Agent in Charge Sean Ryan said. “Today, we ask you to help us find Fausto Isidro Meza-Flores so we can bring him to justice and curb the flow of illegal drugs into our country.”

Meza-Flores was originally indicted on May 2, 2012, in the U.S. District Court for the District of Columbia. On November 26, 2019, a federal grand jury returned a superseding indictment charging Meza-Flores with drug trafficking violations and possession of a firearm. According to the indictment, Meza-Flores allegedly conspired to manufacture and distribute cocaine, heroin, methamphetamine, and marijuana in the U.S. from 2005 to 2019.

As the alleged leader of the Meza-Flores transnational criminal organization, Meza-Flores leads a group of heavily armed gunmen who use violence to maintain control of areas in Mexico used for the production and transportation of narcotics destined for the U.S.

Meza-Flores is 42 years old. He has brown eyes and dark brown hair. He is 5 feet, 6 inches tall and weighs approximately 160 pounds. He likely resides in Mexico.

The U.S. State Department’s Narcotics Rewards Program is offering a reward of up to $5 million for information that leads to Meza-Flores’ arrest and/or conviction.

If you have information about Meza-Flores, please call 1-800-CALL-FBI (1-800-225-5324), your local FBI office or the nearest American Embassy or Consulate or submit a tip via tips.fbi.gov. You can also contact the FBI via WhatsApp at 571-379-3951. WhatsApp is neither a government-operated nor a government-controlled platform.

FAUSTO ISIDRO MEZA-FLORES

Conspiracy to Manufacture and Distribute Five Hundred Grams or More of Methamphetamine, Distribute Five Kilograms or More of Cocaine, Distribute One Kilogram or More of Heroin, and Distribute One Thousand Kilograms or More of Marijuana for Importation into the United States; Use and Possession of a Firearm

FBI Washington Field Office Releases Seeking Information Posters for Two Senior Iranian Intelligence Officers Involved in the Abduction of Robert A. Levinson

Source: US FBI

The FBI Washington Field Office today released seeking information posters featuring two senior Iranian intelligence officers who were involved in the abduction of retired FBI Special Agent Robert A. “Bob” Levinson from Kish Island, Iran, on March 9, 2007. The release of the posters is part of the FBI’s ongoing investigation into Bob’s abduction and our commitment to resolving the case for his long-suffering family.

The two intelligence officers—Mohammad Baseri and Ahmad Khazai—allegedly acted in their capacity as officials of Iran’s Ministry of Intelligence and Security (MOIS) during Bob’s abduction, detention, and probable death.

“The FBI remains steadfast in our commitment to return Bob to his family,” said Sanjay Virmani, special agent in charge of the FBI Washington Field Office’s Counterterrorism Division. “Our extensive investigation continues to develop new leads and intelligence, and we will pursue all options to hold every Iranian official involved in his abduction accountable.”

For nearly 18 years, the Iranian government has denied knowledge of Bob’s whereabouts despite senior intelligence officials authorizing Bob’s abduction and detention and launching a disinformation campaign to deflect blame from the Iranian regime.

Both Baseri and Khazai are high-ranking MOIS officers. In December 2020, the U.S. Treasury Department’s Office of Foreign Assets Control designated Baseri and Khazai for their role in Bob’s abduction.

According to the designation, Baseri has been involved in counterespionage activities inside and outside Iran, as well as sensitive investigations related to Iranian national security issues. He has worked directly with intelligence officials from other countries to harm U.S. interests.

Khazai has led MOIS delegations to other countries to assess security situations.

The FBI continues to offer a reward of up to $5 million for information that leads to Bob’s location, recovery, and return. If you have information about Bob or if you have information about Baseri, Khazai, or others who may have played a role in Bob’s abduction, please email levinsonfbireward@fbi.gov. You can also contact your local FBI office or the nearest American Embassy or Consulate or submit a tip via tips.fbi.gov.

Additionally, the U.S. State Department’s Rewards for Justice program is offering a reward of up to $20 million for information that leads to Bob’s location, recovery, and return. You can visit RFJ’s website for more information about this reward.

Two More Defendants Plead Guilty to Roles in Scheme to Transport Contraband Into FCI McDowell with Drone

Source: US FBI

CHARLESTON, W.Va. – Today, Hector Luis Gomez DeJesus, 32, of Sanford, North Carolina, and Raymond Luis Saez Aviles, 37, of Poinciana, Florida, each pleaded guilty to aiding and abetting the introduction of contraband into a federal prison.

According to court documents and statements made in court, on February 9, 2024, correctional officers at Federal Correctional Institution (FCI) McDowell detected a drone flying over the prison facility. The flight path of the drone took it from the fence securing the prison facility to a cell in one of the housing units. Officers searched the cell and found a broken exterior window, numerous cell phones, tobacco, and marijuana within the cell.

Officers traced the flight path back to the drone’s launch site, where they found and apprehended DeJesus, Aviles, and co-defendant Gamalier Rivera. Officers seized the drone, the drone’s remote controller, and contraband consistent with what was found in the cell.

DeJesus and Aviles each admitted that they and Rivera participated in the introduction of the contraband into FCI McDowell by using the drone to transport marijuana, tobacco, and cell phones into the prison facility. DeJesus and Aviles further admitted that they expected to be paid for their participation in the contraband introduction.

DeJesus and Aviles are scheduled to be sentenced on August 11, 2025, and each faces a maximum penalty of five years in prison, up to three years of supervised release, and a $250,000 fine.

Rivera, 33, of Poinciana, Florida, pleaded guilty on March 27, 2025, to aiding and abetting the introduction of contraband into a federal prison and is scheduled to be sentenced on July 7, 2025.

Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Federal Bureau of Prisons (BOP), and the McDowell County Sheriff’s Office.

Senior United States District Judge David A. Faber presided over the hearings. Assistant United States Attorney Brian D. Parsons is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:24-cr-127.

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Operation Smoke and Mirrors Update: Jackson County Man Sentenced to 10 Years in Prison for Role in Methamphetamine Trafficking Organization

Source: US FBI

CHARLESTON, W.Va. – Mark Leslie Lively, 58, of Kenna, was sentenced today to 10 years in prison, to be followed by five years of supervised release, for conspiracy to distribute 50 grams or more of methamphetamine and possession with intent to distribute 50 grams or more of methamphetamine.

A federal jury convicted Lively on July 17, 2024, following a two-day trial. Evidence at trial proved that Lively participated in a drug trafficking organization (DTO) that operated in the Charleston area from about November 2022 to in or about March 2023. Members of the DTO conspiracy commonly obtained their controlled substances on consignment, paying their suppliers with proceeds from distributing them to customers. On February 2, 2023, law enforcement officers watched Funderburk and Lively meet in an alley near Washington Street West in Charleston, where Funderburk provided approximately 138 grams of methamphetamine to Lively.

As Lively drove away from the meeting place, a law enforcement officer conducted a traffic stop of Lively’s vehicle and requested the assistance of a police K-9 unit. The police K-9 alerted to the presence of controlled substances in the vehicle. The officer searched Lively’s vehicle and seized the methamphetamine hidden underneath the dashboard.

The evidence at trial established that Lively intended to distribute the methamphetamine that he received from Funderburk.

Lively has a long criminal history that now includes 34 criminal convictions, with at least eight of those prior convictions for felony offenses.

“The defendant is a hardened criminal who has shown time and again that if he is on the streets, he is committing crimes,” said Acting United States Attorney Lisa G. Johnston. “After decades of failing to curb his lawlessness, he participated in a large-scale drug trafficking organization that caused untold harm to the community. Today’s sentence will spare the community further harm by this defendant for an extended period of time.”

Lively and Funderburk are among 31 individuals convicted as a result of Operation Smoke and Mirrors, a major drug trafficking investigation that has yielded the largest methamphetamine seizure in West Virginia history. Law enforcement seized well over 400 pounds of methamphetamine as well as 40 pounds of cocaine, 3 pounds of fentanyl, 19 firearms and $935,000 in cash.

Funderburk, 39, of Charleston, was sentenced on October 3, 2024, to 13 years and six months in prison, to be followed by four years of supervised release, for conspiracy to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, conspiracy to distribute a quantity of cocaine, conspiracy to distribute a quantity of fentanyl, and for violating supervised release. Funderburk is among 30 of the defendants who pleaded guilty.

Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia National Guard Counter Drug program, the Kanawha County Sheriff’s Office, the Charleston Police Department, the Putnam County Sheriff’s Office and the Raleigh County Sheriff’s Office. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.

United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorneys Jeremy B. Wolfe and Joshua Hanks prosecuted the case.

The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-31.

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Former Chief Operating Officer Sentenced for Stealing from Morgantown Medical Practice

Source: US FBI

CLARKSBURG, WEST VIRGINIA – Francisco Ortiz, age 50, the former chief operating officer of a Morgantown medical practice, was sentenced today to 36 months in federal prison for bank fraud.

According to court documents and statements made in court, Ortiz, of Vacaville, California, defrauded Wedgewood Physicians, Inc. by diverting more than $650,000 for his own benefit. Ortiz used the funds to pay for personal items such as travel, home improvements, and online purchases. Ortiz also diverted some of the money for the benefit of co-defendant, James Mersing, a physician formerly employed by the practice. Mersing pled guilty to his role and was sentenced in October 2024.

Ortiz was ordered to pay restitution in the amount of $692,176.19.

Ortiz will serve five years of supervised release following his prison sentence.

The Federal Bureau of Investigation investigated.

Assistant U.S. Attorney Andrew Cogar prosecuted the case on behalf of the government.

Chief U.S. District Judge Thomas S. Kleeh presided.

FBI Chicago Announces Capture of Ten Most Wanted Fugitive Arnoldo Jimenez

Source: US FBI

This image is a screenshot of the updated FBI Ten Most Wanted Fugitive poster for Arnoldo Jimenez, who was captured on January 30, 2025.

The FBI is announcing the capture of Ten Most Wanted Fugitive Arnoldo Jimenez after he was taken into custody without incident in Monterrey, Mexico on January 30.

FBI Chicago, FBI San Antonio, the FBI’s Legal Attaché in Mexico City, and the United States District Court, Northern District of Illinois collaborated to locate Jimenez. He was later arrested by agents of the Fiscalía General de la República (FGR), in conjunction with Interpol. Jimenez
will remain in custody pending extradition proceedings.

“The FBI is extremely appreciative of the Burbank Police Department, our law enforcement partners in Mexico, and the public for their tremendous investigative efforts and collaboration in the capture of Ten Most Wanted Fugitive Arnoldo Jimenez,” said Douglas S. DePodesta, special agent in charge of the FBI’s Chicago Field Office. “The FBI will use all of its available resources to bring criminals to justice, no matter how much time has passed or where they may be in the world.”

“The apprehension of Arnoldo Jimenez was the result of the tireless teamwork by the FBI and Burbank Police Department, and we would like to commend the professionalism and dedication of everyone involved,” said Deputy Chief William Casey of the Burbank Police Department. “The FBI and Burbank Police Department were committed to bringing justice for Estrella Carrera and her family.”

On May 13, 2012, Estrella Carrera was found deceased in the bathtub of her apartment less than 48 hours after getting married. Jimenez was charged with first-degree murder by the Circuit Court of Cook County, Illinois, and a state warrant was issued for his arrest on May 15, 2012. A federal arrest warrant was issued by the United States District Court, Northern District of Illinois, Eastern Division, on May 17, 2012, after Jimenez was charged federally with unlawful flight to avoid prosecution.

Jimenez was the 522nd person to be placed on the FBI’s Ten Most Wanted Fugitives list, which was established in March of 1950. Additional information concerning Jimenez and the FBI’s Ten Most Wanted Fugitives list can be found by visiting fbi.gov.

Former Senior Adviser for the Federal Reserve Indicted on Charges of Economic Espionage

Source: US FBI

John Harold Rogers, 63, of Vienna, Virginia, a former Senior Adviser for the Federal Reserve Board of Governors (FRB), was arrested today on charges that he conspired to steal Federal Reserve trade secrets for the benefit of the People’s Republic of China (PRC).

In furtherance of the conspiracy, allegedly made false statements to the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau (FRB-OIG), and those false statements had a material impact on its investigation.

“As alleged, the defendant violated the trust placed in him by the Federal Reserve Bank by putting U.S. trade secrets in the hands of his PRC co-conspirators, knowing full well that such information would benefit the PRC Government and PRC instrumentalities,” said Devin DeBacker, head of the Justice Department’s National Security Division. “The Justice Department will continue to use all the tools at its disposal to disrupt economic espionage and protect our national security.”

“President Trump tasks us with protecting our fellow Americans from all enemies, foreign and domestic. As alleged in the indictment, this defendant leveraged his position within the Federal Reserve to pass sensitive financial information to the Chinese government, a designated adversary,” said U.S. Attorney Edward R. Martin Jr. for the District of Columbia. “Let this indictment serve as a warning to all who seek to betray or exploit the United States: law enforcement will find you and hold you accountable.”

“As alleged in the indictment, Rogers betrayed his country while employed at the Federal Reserve by providing restricted U.S. financial and economic information to Chinese government intelligence officers,” said Assistant Director Kevin Vorndran of the FBI Counterintelligence Division. “This information could allow adversaries to illegally gain a strategic economic advantage at the expense of the U.S. This indictment sends a clear message that the FBI and our partners will hold accountable those who threaten our national security.”

“The Chinese Communist Party has expanded its economic espionage campaign to target U.S. government financial policies and trade secrets in an effort to undermine the United States and become the sole superpower,” said Assistant Director in Charge David Sundberg of the FBI Washington Field Office. “Today’s indictment represents the FBI’s unwavering commitment to protect U.S. national security interests and U.S. jobs and bring to justice those who are willing to betray their country for personal gain.”

“This indictment sends a clear message that those who deliberately misuse sensitive Federal Reserve information for their own personal gain and lie about it to investigators will be held accountable for their actions,” said Special Agent in Charge John T. Perez of the FRB-OIG, Headquarters Operations.

According to the indictment, Rogers, a U.S. citizen with a Ph.D. in economics, worked as a Senior Adviser in FRB’s Division of International Finance of the FRB from 2010 until 2021, where he was entrusted with confidential FRB information. The confidential information that Rogers allegedly shared with his Chinese co-conspirators, who worked for the intelligence and security apparatus of China and who posed as graduate students at a PRC university, is economically valuable when secret.

China holds a large amount of U.S. foreign debt (approximately $816 billion as of October 2024). The data Rogers shared with his co-conspirators could allow China to manipulate the U.S. market, in a manner similar to insider trading. Gaining advance knowledge of U.S. economic policy, including advance knowledge of changes to the federal funds rate, could provide China with an advantage when selling or buying U.S. bonds or securities.

The indictment alleges that, from at least 2018, Rogers allegedly exploited his employment with the FRB by soliciting trade-secret information regarding proprietary economic data sets, deliberations about tariffs targeting China, briefing books for designated governors, and sensitive information about Federal Open Market Committee (FOMC) deliberations and forthcoming announcements. He passed that information electronically to his personal email account, in violation of FRB policy, or printed it prior to traveling to China, in preparation for meetings with his co-conspirators.

Under the guise of teaching “classes,” Rogers met with his co-conspirators in hotel rooms in China where he conveyed sensitive, trade-secret information that belonged to the FRB and the FOMC. In 2023, Rogers was paid approximately $450,000 as a part-time professor at a Chinese university.

On Feb. 4, 2020, in response to questioning by the FRB-OIG, Rogers lied about his accessing and passage of sensitive information and his associations with his co-conspirators.

Rogers is charged with conspiracy to commit economic espionage and with making false statements.

The FBI Washington Field Office and FRB-OIG are investigating the case.

Assistant U.S. Attorney Kimberly Paschall for the District of Columbia and Trial Attorneys Nicholas Hunter and Steve Marzen of the National Security Division’s Counterintelligence and Export Section are prosecuting the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.