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Massachusetts Man Pleads Guilty to Illegally Retaining Classified National Defense Information
DOJ ^ | 12/13/19 | DOJ

Posted on 12/14/2019 1:08:46 PM PST by ransomnote

Department of Justice

Office of Public Affairs

FOR IMMEDIATE RELEASE

Friday, December 13, 2019

Massachusetts Man Pleads Guilty to Illegally Retaining Classified National Defense Information Regarding U.S. Military Programs

A Sharon, Massachusetts, man pleaded guilty today to willfully retaining national defense information.

Ahmedelhadi Yassin Serageldin, 66, an Egyptian-born nationalized U.S. citizen, admitted to removing classified national defense information from his workplace at a defense contractor without authorization and keeping it unsecured within his home. Serageldin was originally indicted and arrested in November 2018 on one count of misleading conduct with intent to hinder, delay, or prevent communications to a law enforcement officer relating to the commission or possible commission of a federal offense.

The original indictment alleged that Serageldin was a systems engineer at Raytheon Company in Massachusetts from August 1997 until he was terminated in May 2017. Serageldin had a secret-level security clearance in order to complete his assignments on several defense contracts for the U.S. government involving military radar technology.

According to court documents, in 2017, Raytheon investigated Serageldin for time-card fraud. The time-card fraud investigation allegedly led Raytheon to uncover evidence that Serageldin had downloaded a substantial number of files from Raytheon’s computer network and had connected removable electronic storage devices to the network in violation of Raytheon’s security policy. During the company’s internal investigation, the indictment alleges, Serageldin engaged in misleading conduct to hinder, delay, or prevent Raytheon employees from communicating with law enforcement about his time-card fraud and his potential mishandling and retention of classified information and national defense information.

Today, Serageldin pleaded guilty before Chief United States District Judge Patti B. Saris to a Superseding Information charging him with having unauthorized possession of, access to, and control over numerous classified documents, writings, and notes relating to the national defense, and then willfully retaining the same and failing to deliver them to the United States. At the plea hearing, the prosecutor noted that while executing a search warrant at Serageldin’s house, federal agents found thousands of paper documents and electronic files belonging to Raytheon or the U.S. Department of Defense, and that many of them were marked as containing classified information. The Superseding Information lists five specific documents, all of which pertain to U.S. military programs involving missile defense and are classified at the SECRET level.

According to a plea agreement filed in the case, the original charge of obstruction of justice will be dismissed at the time of sentencing. Sentencing is scheduled for April 14, 2020.

The charge of willfully retaining documents relating to the national defense and failing to deliver them to the United States provides for a sentence of no greater than 10 years in prison, three years of supervised release, a fine of $250,000 or twice the gain or loss, whichever is greatest, restitution, and forfeiture. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General John C. Demers, U.S. Attorney Andrew E. Lelling; Joseph Bonavolonta, Special Agent in Charge of the FBI, Boston Field Division; and Leo Lamont Special Agent in Charge of the Naval Criminal Investigative Service, Northeast Field Office, made the announcement today. Assistance with the investigation was provided by Defense Criminal Investigative Service, Air Force Office of Special Investigations, and Internal Revenue Service’s Criminal Investigations in Boston. Raytheon Company has cooperated with the investigation, which was launched after they notified federal authorities about the suspicious conduct. Assistant U.S. Attorney Scott L. Garland, Deputy Chief of Lelling’s National Security Unit, is prosecuting this case with the assistance of Trial Attorney Scott Claffee of the Justice Department’s Counterintelligence and Export Control Section of the National Security Division.

Topic(s):

Counterintelligence and Export Control National Security

Component(s):

National Security Division (NSD)

USAO - Massachusetts

Press Release Number:

19-1389


TOPICS: Miscellaneous
KEYWORDS: doj; spying
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1 posted on 12/14/2019 1:08:46 PM PST by ransomnote
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To: ransomnote

Does he have copies of Hillary’s emails or what?


2 posted on 12/14/2019 1:12:48 PM PST by Hardastarboard (Three most annoying words on the internet - "Watch the video")
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To: ransomnote

Does this mean Hillary and Huma will...oh never mind.


3 posted on 12/14/2019 1:13:16 PM PST by Karliner (Jeremiah 29:11, Romans 8:28 Isa 17 "This is the end of the beginning" W Churchill)
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To: ransomnote

Ahmedelhadi Yassin Serageldin, a good Irish name


4 posted on 12/14/2019 1:17:28 PM PST by PIF (They came for me and mine ... now it is your turn ...)
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To: ransomnote
federal agents found thousands of paper documents and electronic files belonging to Raytheon or the U.S. Department of Defense, and that many of them were marked as containing classified information. The Superseding Information lists five specific documents, all of which pertain to U.S. military programs involving missile defense and are classified at the SECRET level."

They need to rethink their development systems and code promotion strategies. Contractors like this should NEVER have access to data like this.

They should also have systems that monitor all data downloads and encryption, and checks to see if key words exist in that data that would only exist on Classified or Secret documents.

5 posted on 12/14/2019 1:21:27 PM PST by DannyTN
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To: ransomnote

Are they working their way up to Hillary?


6 posted on 12/14/2019 1:25:20 PM PST by PistolPaknMama
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To: ransomnote

Did he “INTEND” to violate the classified documents law? Maybe he didn’t know.


7 posted on 12/14/2019 1:28:18 PM PST by oldplayer
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To: PIF

No, actually the family came over on the Mayflower.


8 posted on 12/14/2019 1:30:25 PM PST by Cowboy Bob ("Other People's Money" = The life blood of Liberalism)
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To: ransomnote

There is simply no way this should be able to occur. Seems as if the secret formulas for KFC and Coca-cola are better protected than national defense. *sigh*


9 posted on 12/14/2019 1:34:02 PM PST by LeoTDB69
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To: PistolPaknMama

“Are they working their way up to Hillary?”

You know what they say — “Practice make perfect.” They will have reached the ultimate in perfection when they arrive at her doorstep. Just watch...any day now...BOOM!! I just KNOW it’s coming. Real soon now.


10 posted on 12/14/2019 1:45:34 PM PST by ProtectOurFreedom
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To: ransomnote

Hopefully, he will be shot twice in the back of the head. Traitor.


11 posted on 12/14/2019 1:59:22 PM PST by hal ogen (First Amendment or Reeducation Camp???)
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To: ransomnote

“Ahmedelhadi Yassin Serageldin”

Yep, just the type of person we need handling our most important secrets.

Hey FBI - how about you guys start paying attention to NATIONAL SECURITY, rather than trying to rig elections?


12 posted on 12/14/2019 2:02:51 PM PST by BobL (I drive a pickup truck to work because it makes me feel like a man.)
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To: PIF
Ahmedelhadi Yassin Serageldin, a good Irish name

... and Sharon, Massachusetts is a nice little Jewish suburb. I worked with a guy at Raytheon who chose to live in Sharon because it was, in his words, Jewish.

13 posted on 12/14/2019 2:21:14 PM PST by Lonesome in Massachussets (Every election is more or less an advance auction of stolen goods. - H. L. Mencken)
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To: ransomnote

Guilty of espionage due to...islam.


14 posted on 12/14/2019 2:21:41 PM PST by Cyclops08
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To: ransomnote

There should be a natural born requirement for working in anything having to do with national defense. Insane how many foreigners there are in these jobs.


15 posted on 12/14/2019 2:30:12 PM PST by thoughtomator (... this has made a lot of people very angry and been widely regarded as a bad move.)
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To: Hardastarboard

He should have pleaded not guilty as he didn’t intend to do anything wrong.


16 posted on 12/14/2019 2:59:42 PM PST by Bitman
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To: ransomnote
We would just really appreciate you completely filling in all information when posting articles.
17 posted on 12/14/2019 3:03:38 PM PST by Admin Moderator
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To: ransomnote; All

Wanna stop this crap? Public firing squad. Anything less, and they just flip us the bird.


18 posted on 12/14/2019 3:04:21 PM PST by Cobra64 (Common sense isnÂ’t common anymore.)
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To: Admin Moderator

I didn’t know that keywords were required as the template doesn’t notify they are required. Thank you for calling it to my attention. I will be more careful.


19 posted on 12/14/2019 3:10:04 PM PST by ransomnote (IN GOD WE TRUST)
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To: DannyTN

They only found out because they were investigating time card fraud. Then they started looking at his network path on his computer and discovered he had downloaded many files to a device.

DUH???? Why isn’t their IT tracking who is downloading what and why isn’t an alert given to IT on devices and downloads from contractors, employees. Wow how many other people are doing what he did and not getting caught?


20 posted on 12/14/2019 3:57:15 PM PST by Engedi (ui)
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