Crime ❯ White Collar Crime

Smuggling

Gold Smuggling Export Violations Coal Smuggling Customs Violations Technology Smuggling Fraud Document Forgery Fuel Smuggling Contraband Money Laundering Export Control Violations Automobile Smuggling Illegal Trade Biological Materials Illegal Export Maritime Smuggling Luxury Goods Customs Evasion International Smuggling Sanction Evasion Cigarette Smuggling Trade Violations Attempted Smuggling Coal Industry Aviation Crime Conspiracy Currency Offenses Sanctions Evasion Illegal Exports Legal Consequences Illegal Imports Conspiracy to Defraud

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

Company checks that blocked suspect orders signal tighter U.S. enforcement of chip export rules.

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

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