Skip to main content

Former Defense Department Official Sentenced to 57 Months in Prison for Espionage Violation


WASHINGTON— Gregg William Bergersen, age 51, of Alexandria, Virginia, was sentenced today in the Eastern District of Virginia to 57 months in prison and three years of supervised release for conspiracy to disclose national defense information to persons not entitled to receive it, in violation of 18 U.S.C., Sections 793(d) and (g). Bergersen pleaded guilty to this offense on March 31, 2008, after being arrested by federal authorities on February 11, 2008.

Patrick Rowan, Acting Assistant Attorney General for National Security; U.S. Attorney Chuck Rosenberg of the Eastern District of Virginia; and Arthur M. Cummings, II, Executive Assistant Director of the FBI’s National Security Branch, made the announcement after U.S. District Judge Leonie M. Brinkema imposed the sentence.

"Mr. Bergersen betrayed his oath to serve and protect our nation when he used his government position to access and pass national defense information to a person he knew was not entitled to receive it. Today, he is paying the price for his actions," said Patrick Rowan, Acting Assistant Attorney General for National Security.

"Mr. Bergersen predicted he would go to jail if anyone discovered he was unlawfully providing classified information to a foreign government. We did. He is," said U.S. Attorney Chuck Rosenberg.

"Espionage is one of the most serious crimes any American, much less a government official entrusted to serve and protect our Nation's defense, can commit," said FBI Executive Assistant Director Arthur M. Cummings, National Security Branch. "The FBI is working diligently with our partners in the law enforcement and intelligence community to safeguard America's national defense information and to ensure individuals who commit such treasonous acts against the United States will be held fully accountable."

According to a Statement of Facts filed in Court with Bergersen’s Plea Agreement, the criminal conduct spanned the time period of March 2007 to February 2008. During this time, Bergersen was a Weapons Systems Policy Analyst at the Arlington, Va.-based Defense Security Cooperation Agency, an agency within the Department of Defense.

While in this position, Bergersen provided national defense information on numerous occasions to Tai Shen Kuo, a naturalized U.S. citizen and a New Orleans businessman. Much of the information pertained to U.S. military sales to Taiwan and was classified at the Secret level.

During the course of the conspiracy, Kuo cultivated a friendship with Bergersen, bestowing on him gifts, cash payments, dinners, and money for gambling during trips to Las Vegas. Unbeknownst to Bergersen, Kuo passed along to an official of the government of the People’s Republic of China (PRC) the information Bergersen had provided him. As described in court documents, Kuo operated within the United States under the PRC official’s direction, committing numerous acts of espionage during the time period of the conspiracy.

In some of his meetings with Kuo, Bergersen cautioned that the information he was providing was classified. On one such occasion, in July 2007, Bergersen handed Kuo a classified document with jagged cut marks at the top and bottom of each page. Bergersen pointed out to Kuo that he had cut off the document’s title and had also removed the classification markings from the top and bottom of every page, ensuring Kuo that he was being given classified information.

On May 13, 2008, Tai Shen Kuo pleaded guilty to conspiracy to deliver national defense information to a foreign government, namely, the PRC, in violation of 18 U.S.C., Section 794(a), (c). Kuo is scheduled to be sentenced on August 8, 2008 and faces a maximum possible sentence of life in prison.

On May 28, 2008, another conspirator in the case, Yu Xin Kang of New Orleans, La., pleaded guilty to aiding and abetting an unregistered agent of a foreign government, namely the PRC, in violation of 18 U.S.C., Sections 2 and 951. According to court documents, Kang assisted Kuo by periodically serving as a conduit for information between Kuo and the PRC official. Kang faces up to ten years in prison when she is sentenced on August 1, 2008.

The investigation was conducted by the FBI. The Air Force Office of Special Investigations (OSI) provided substantial assistance and cooperation throughout the course of the investigation.

The prosecution is being handled by Assistant U.S. Attorneys Neil Hammerstrom and Aaron Zebley from the U.S. Attorney’s Office for the Eastern District of Virginia, and Trial Attorney Ryan Fayhee from the Counterespionage Section of the Justice Department’s National Security Division. (See, USDOJ)

Comments

Popular posts from this blog

15 Gang Members Convicted on Conspiracy, Weapons Possession, Firearms Trafficking Charges Case Follows Recent Convictions of 137th Street Crew and East Harlem Narcotics Trafficking Organization

Manhattan District Attorney Cyrus R. Vance, Jr., announced the results of the investigation and prosecution of one of Central Harlem’s most destructive criminal street gangs, referred to as “ONE TWENTY-NINE” or “GOODFELLAS/THE NEW DONS,” which terrorized the neighborhood surrounding West 129th Street between Lenox and Fifth Avenues. Thirteen members of the gang have previously pleaded guilty to importing, possessing, and using firearms over the course of the conspiracy.

Mortgage Fraud

Manhattan District Attorney Robert M. Morgenthau announced today the indictment of 13 individuals and a mortgage origination company for perpetrating over $100 million in mortgage fraud over a four-year period in the New York City metropolitan area. In addition, 12 individuals have already waived indictment and pleaded guilty to felonies relating to their participation in the mortgage fraud scheme. The indictment charges 13 individuals and the mortgage company, AFG FINANCIAL GROUP, INC., with enterprise corruption, grand larceny, scheme to defraud and conspiracy involving 19 fraudulent mortgage transactions. The defendants include the principals and a number of employees of the mortgage company, as well as bank employees, appraisers, and three attorneys. Two other attorneys are among the defendants who already pleaded guilty. The crimes charged in the indictment occurred between June 2004 and April 2009 with the bulk of the fraudulent closings occurring from mid-2005 through the end of...

DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT OF SIX SUBCONTRACTING COMPANIES AND THEIR OWNERS IN MULTIMILLION-DOLLAR FRAUD

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictments of six subcontracting companies and their owners for colluding with LEHR CONSTRUCTION CORPORATION (LEHR) in a multimillion dollar scheme that defrauded numerous construction clients over the past decade. See, related story. The announcement comes one day after DA Vance announced LEHR and four executives were indicted on crimes including Enterprise Corruption, the New York State Racketeering law. GODSELL CONSTRUCTION CORPORATION and its owner ARTHUR GODSELL are charged with Grand Larceny in the Second Degree. JT ROSELLE LIGHTING, INC. and its owner JAMES ROSELLE, LIBERTY CONTRACTING CORPORATION and its owners GEORGE FOTIADIS and KEVIN FOTIADIS, PJ MECHANICAL and its owner JAMES PAPPAS, SUPERIOR ACOUSTICS, INC. and its owner KENNETH MCGUIGAN, and SWEENEY & HARKIN CARPENTRY and its owner MICHAEL HAYES are charged with Grand Larceny in the Third Degree.[1] "The defendants in this case cheated clie...