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Feds Charge Three University of Michigan Scholars in Alleged Bio-Smuggling Scheme

The criminal complaint widens an ongoing case linked to intercepted worm shipments from China, as authorities frame the conduct as a security risk.

Overview

  • Prosecutors charged Xu Bai and Fengfan Zhang with conspiracy to smuggle biological materials and charged Zhiyong Zhang with making false statements, according to a DOJ filing.
  • All three were J-1 research scholars in the X. Z. Shawn Xu laboratory at the University of Michigan, which studies roundworms.
  • Investigators say packages from China concealed petri dishes of Caenorhabditis elegans, including genetically modified samples, with one shipment hidden inside a book and mislabeled as documents.
  • The case expands on earlier proceedings involving Chengxuan Han, who pleaded no contest to smuggling and false-statement charges, was sentenced to time served, and removed from the U.S.
  • University officials ended the scholars’ appointments after they refused to join an internal inquiry, their visa records were revoked, and CBP and ICE detained them at JFK on Oct. 16; the lab director has not been charged and the probe continues.