Crime ❯ White Collar Crime

Smuggling

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

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