Smuggling

Gold Smuggling Customs Violations Biological Materials Contraband Customs Enforcement Luxury Vehicles Conspiracy Vehicle Smuggling Export Control Violations Terrorism

Former Indiana University Researcher Sentenced for Smuggling E. Coli DNA in Mislabeled Package

The case underscores stricter biosecurity enforcement in U.S. research.

U.S. Charges Three in Alleged $170 Million Plot to Funnel AI Chips to China

German Customs Report 184 Undeclared Vehicles Seized on A96 in 2025

Russia Upholds Four-Year Prison Term for U.S. Citizen Robert Mao Over Firearms Parts Smuggling

Two West Bengal Coal Traders Remanded to ED Custody in Money-Laundering Probe

Shin Bet Chief’s Brother Indicted as Israel Unravels Gaza Smuggling Ring

Argentina Seizes 12 BMW R1300 GS Motorcycles at Tierra del Fuego Border

Court Partially Lifts Gag Order in Gaza Smuggling Probe as Relative of Shin Bet Chief Named Suspect

Gold Jewelry Found in Instant Noodle Packs at Munich Airport Triggers Customs Case

Frankfurt Airport Customs Seize Undeclared Gold, Including Rare Crown

Frankfurt Customs Seize Over 11,000 Undeclared Rough Diamonds, Detain Angolan Traveler

Trump Clears Limited Nvidia H200 Sales to China With 25% U.S. Take

Tijuana Man Indicted After Parakeets Found Hidden in Underwear at Otay Mesa

University of Michigan Researcher Pleads Guilty in Pathogen Smuggling Case, Will Be Deported

U.S. Charges Three University of Michigan Scholars in Alleged Biological Smuggling Case

Marina Egorova, Wife of Opposition Figure Leonid Gozman, Leaves Russia for Israel

Nearly Two Tonnes of Cocaine Seized After Truck Tracked From Valencia Port

Prosecutor Reclassifies Case in Governors’ CUITs Probe, Travel Ban Ordered

ED Raids 17 Sites in Luxury-Car Smuggling Probe, Searches Linked to Dulquer, Mammootty and Prithviraj

U.S. Wins Forfeiture of 14 Smuggled Egyptian Artifacts, Including $6 Million Funerary Statue