Crime ❯ White Collar Crime

Smuggling

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

California CEO Indicted Over Alleged $300 Million Export of Nvidia‑Equipped Servers to China

Prosecutors say the arrest reveals a transshipment scheme using false paperwork that federal investigators call a national security threat.

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

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