Exhibit 821 ยท Agency fact sheet
Foreign Agents Registration Act Fact Sheet
In 2018 alone, more than twenty individuals and entities were criminally charged with violations involving FARA. That is more than the number of individuals and entities charged in all of the prior 50 years.
DOJ's own account of FARA enforcement after 2016. It reports more than twenty criminal charges in 2018, a May 2019 civil action (RM Broadcasting) that was the first since 1991, new-registrant counts of 45 (2010), 69 (2016) and 93 to date in 2019, and lists the Skadden settlement (17 January 2019) and the Rafiekian conviction (23 July 2019, overturned 24 September 2019).
- Source
- U.S. Department of Justice, National Security Division
- Date
- 25 September 2019
- Quoted from
- By the Numbers, Criminal Cases
- Grade
- Primary record
- Document
- https://www.justice.gov/archives/opa/press-release/file/1205161/dl
- Accessed
- 2026-11-09
- Cited by
- Findings citing this exhibit