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North America, Spy Charges Timeline Monday, September 1     Author
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U.S. official leaked secrets to China

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China trying to crack U.S. computers

March 2008 ... more > Top ^

Mar.3   Washington
  The Chinese military continues to increase spending on efforts to break into U.S. military computer systems, expand its Navy

February 2008 ... more > Top ^

Feb.11   Washington
  A Defense Department weapons system analyst and 3 natives of China have been arrested and charged in 2 espionage-related cases

year 2007 Top ^

Dec.12   Florida Venezuelan agents arrested in U.S.  Four alleged agents have been charged with trying to persuade a U.S. citizen to keep quiet about a international election scandal Aug.20   USA Cuban spies appeal for US retrial  5 Cubans convicted in the US of spying for Havana are saying they were found guilty because of anti-Castro bias

year 2006 Top ^

Poisoned former KGB spy dies Nov.16   Canada Canada detains alleged Russian spy  Canada detained a man at Montreal airport as a threat to national security May.5   CIA Porter Goss resigns as CIA chief  Bush: Porter's tenure was one of transition. No reason was given for the resignation

year 2005 Top ^

Dec.30   Washington US investigates Bush spying leak  The justice department has opened an inquiry into how information about secret spying programme was leaked Dec.16   Washington Secret U.S. spy powers sparks anger
  President Bush defended his actions and won't confirm report NSA spied on Americans
Oct.5   Washington White House spying probed  Leandro Aragoncillo, 46, who worked in the VP office has been charged with passing info to Philippines Aug.9   Florida Cuban spies trial in US 'biased'  An appeals court has ordered a retrial for 5 convicted of spying in Miami 4 years ago Feb.17   Washington   Bush names Negroponte intelligence chief  President nominated the U.S. ambassador to Iraq as the nation's first director of national intelligence

year 2004 Top ^

Aug.28   FBI FBI Suspects Israel Has Mole in Pentagon  A spy may supplied Israel with classified material that included secret deliberations on Iran Aug.10   U.S. Congress   Bush appoints new CIA director  US President has chosen Congressman Porter Goss to be the new director Jun.3   CIA   Tenet resigns as CIA director
  George Tenet is citing personal reasons, President Bush said. Deputy Director McLaughlin will become the acting chief
Feb.27   UN U.N. inspector: I also was bugged  A former U.N. chief weapons inspector Richard Butler is saying his phone calls were routinely bugged Feb.26   UN   UN warning over spy allegations  British spies would have undermined the UN work if it was true they bugged Kofi Annan's office Feb.12   USA US guardsman 'in al-Qaeda plot'  Ryan Anderson has been detained on suspicion of trying to sell information about military weapons to al-Qaeda network

year 2003 Top ^

Nov.1   New York Man shipped blueprints for N. Korea  Federal prosecutors have accused Sitaraman Ravi Mahedevan of illegally exporting blueprints for valves Sep.30   Boston Guantanamo translator had 'secret' CD  Naturalized U.S. citizen of Egyptian descent Ahmed Mehalba appeared before a federal magistrate   Boston Guantanamo translator held  Immigration officials found Ahmed Melhalba carrying CD-ROMs and paper documents allegedly related to the detainees Guantanamo Bay spy probe expanded Sep.23   Washington Airman charged with Guantanamo spying  Airman Ahmad al Halabi, a translator at the U.S. Navy base, has been charged with espionage and aiding the enemy

year 2001 Top ^

Mar.21   Washington Russian diplomats leave U.S.
  6 Russian diplomats accused of direct contact with Hanssen have left U.S. Additional 40 planned to be expelled
Feb.20   FBI FBI agent charged with espionage  R. Hanssen, 27-year veteran FBI agent, worked an assignment sniffing out Russian spies



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