China

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Chinese Tech Co-CEO, Advisor Indicted in $100M Fraud
Treasury Secretary Bessent Heads to Europe
Treasury Targets Houthi Revenue, Procurement Networks
CA Man Sentenced in $36.9M Global Crypto Scam
SEC Forms Cross-Border Task Force to Tackle Fraud
Labor Dept Unveils $8M for Shipbuilding Revamp
Mayor Bowser Unveils Three New Commercial Conversions
Grand Jury Indicts 25 in Global Drug, Money Laundering Plot
Treasury Targets China Firm in Opioid Trafficking Fight
U.S. Foreign Securities Holdings 2024 Report Released
Treasury Targets Iran Oil Exports, Shadow Fleet
Allied Stone to Pay $12.4M in Customs Fraud Settlement
Labor Dept. Targets Forced Labor in China
Chinese National Sentenced for Illegal N. Korea Exports
Chinese Firms to Pay $21.6M Over PPP Loan Fraud
Chinese National Admits Guilt in Turtle Export Case
Treasury Hits Iranian Network Dodging Sanctions
NHTSA Grants First U.S. Automated Vehicle Exemption
Two Chinese Nationals Arrested for Illegal Chip Exports
Treasury Targets Global Network Backing Iran’s UAVs
Treasury Targets Major Iranian Network in Crackdown
Cadence to Plead Guilty, Pay $140M for Illegal Exports
Arizona Woman Sentenced in $17M IT Fraud for N. Korea
Grosfillex to Pay $4.9M Over Aluminum Duties Evasion
Importers Settle for $6.8M Over Unpaid Customs Duties
Engineer Admits Stealing Missile Tech for China
Biden Halts Suirui’s Acquisition of Jupiter Systems
DOJ Arrests Prolific Chinese State-Sponsored Hacker
US Sanctions DPRK IT Workers Funding Kim Regime
Last 3 Charged in Chinese Money Scheme Plead Guilty
Chinatown Robbery: Suspect Arrested by MPD
Treasury Uses New Powers to Combat Fentanyl
Sec. Duffy Speaks to Merchant Marine Academy Class of ’25
Treasury Hits Firms Supplying Iran Defense Machinery
Ex-JBLM Soldier Admits to Spying for China
First-Ever Sentencing of Execs for Reporting Failure
Venezuelan, U.S. Citizen Arrested in Sanctions Evasion Plot
Bessent Testifies Before Senate Finance Committee
Bessent Addresses Financial Services Funding Panel
Treasury’s Bessent Addresses House Ways & Means
Five Men Plead Guilty in $36.9M Global Scam
Chinese National Admits Guilt in N. Korea Arms Export Plot
Treasury Hits Iranian Network for Billions Laundered
Treasury Report: Major Trade Partners’ FX Policies
Feds File $7.74M Forfeiture Over N. Korea Laundering
Foreign Nationals Charged in U.S. Dissident Plot, Tech Smuggling
WorldPride 2025 Parade, Block Party Traffic Alert
Chinatown Armed Carjacking Suspect Arrested

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