Crime ❯ White Collar Crime

Smuggling

Gold Smuggling Export Violations Customs Violations Contraband Money Laundering Customs Evasion Conspiracy to Defraud Currency Offenses Technology Smuggling Illegal Trade Cigarette Smuggling Fraud Illegal Export Conspiracy Sanction Evasion Trade Violations Export Control Violations International Smuggling Coal Smuggling Biological Materials Aviation Crime Automobile Smuggling

Prosecutors File 12 Indictments in Gaza Smuggling Case, Add Wartime Offense for Shin Bet Chief’s Relative

The escalation introduces the wartime offense of assisting the enemy, a charge that can carry life imprisonment.

Chinese Nationals Arrested Over Illegal AI Chip Exports to China

Madison Business Owner Pleads Guilty to Illicitly Exporting Lab Equipment to Russia

Education Department Launches Investigation Into University of Michigan’s Foreign Funding Disclosures