Investigators say the millions in profits from the marijuana sales were used to buy luxury homes, cars, jewelry, and real estate to further the operation. The post 7 Chinese nationals charged in ...

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 ...

Seven Chinese nationals living in Massachusetts are accused smuggling other Chinese nationals in the United States to work in ...

Chinese immigrant in money-laundering ring: Didn’t know $24 million I picked up was from cartels Sui Yuet Kong got 40 months in prison for her role in a Chinese operation moving U.S. drug ...

Linda Sun, the embattled ex-aide to Govs. Kathy Hochul and Andrew Cuomo accused of being a Chinese spy, will stay free on ...

Kushner family sells $500,000 'investor visa' to rich Chinese at Beijing ballroom event. Trump's immigration crack down prompts speculation about future of 'golden visa' ...

Two Chinese nationals accused of dealing in gold without license at Obuasi have been admitted to bail by an Accra High Court (Human Rights Division). Liang Shao Kong and Qin Cal Yun, also accused of ...

The Biden administration said on Friday that it would impose a fine of $500,000 on the U.S. chipmaker GlobalFoundries, after the company shipped more than $17 million of products to a Chinese ...