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7 Chinese nationals charged in multi-million dollar marijuana trafficking ring: DOJ
Seven Chinese nationals were charged for allegedly running "a multi-million dollar marijuana trafficking ring" in Massachusetts and Maine, according to the DOJ.
Seven Chinese nationals charged in multimillion-dollar marijuana trafficking operation
Chinese nationals have been charged in a major marijuana cultivation scheme across the Northeast that allegedly generated millions in illegal drug sales.
Seven Chinese nationals indicted for marijuana trafficking and money laundering
Federal authorities have charged seven Chinese nationals, including individuals from Greenfield, Quincy, and Braintree, in connection with a multi-million-dollar criminal enterprise.
2 Chinese nationals charged with spying inside the US for Beijing, Justice Department says
Two Chinese nationals have been charged with spying inside the United States on behalf of Beijing, including by taking photographs of a naval base and by participating in efforts to
2 Chinese nationals living in US charged in alleged spy operation targeting the military, officials say
Officials said 38-year-old Yuance Chen and 39-year-old Liren “Ryan” Lai were arrested Friday in a coordinated FBI operation in Oregon and Texas.
7 Chinese nationals indicted over alleged ties to illegal weed grows, human trafficking
Federal authorities arrested six Chinese nationals Tuesday on charges related to human trafficking and money laundering at a ring of illegal cannabis grow houses across New England that investigators believe are owned and operated by transnational criminal organizations.
7 Chinese nationals charged in $5M marijuana operation in Massachusetts
Chinese nationals charged in $5M marijuana operation in Massachusetts
7 Chinese nationals in Mass. accused of money laundering, alien smuggling, drug trafficking
Seven Chinese nationals living in Massachusetts are accused smuggling other Chinese nationals in the United States to work in ...
Chinese man charged in Texas with stealing COVID-19 research from US colleges
Xu Zewei is charged in a nine-count indictment in the Southern District of Texas for his alleged involvement in computer ...
Chinese hacker arrested, charged with stealing U.S. COVID-19 research
Italian authorities arrested a Chinese national accused by the United States of working at the direction of Beijing to steal ...
Chinese nationals in Houston, Oregon arrested for alleged spy operations in US
Photos of Navy recruits, secret cash drops, and a ship tour are among the allegations against Chinese spies operating from ...