China

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Two Men Sentenced as Agents of China
U.S. Foreign Securities Holdings Report for Year-End 2025
Treasury Sanctions Rwanda Defense Ministry, M23 Backer
Serial Bank Fraudster Sentenced to 16-Plus Years in Prison
Bessent Issues Statement to World Bank, IMF Committees
DOJ Targets North Korean IT Worker Schemes at 70+ U.S. Firms
Treasury Announces New Appointment
Treasury Penalizes Outbound Program Violation
California Woman Charged With Spying on Taiwanese Official’s Relatives for China
Two Indians Charged in Counterfeit Ozempic Scheme
Feds Probe Foreign Funds at Duke, North Dakota U
DOT Unveils SPACE Task Force for Space Innovation
DOT Chief Duffy Urges Ford to Drop China for U.S
G20 Chair’s Statement
American Agent for PRC Gets 2-Year Prison Term
U.S. Foreign Securities Holdings Report 2025 Released
Ohio State Settles $2.1M Over China Ties Disclosure
Florida-Based Russian Convicted in Aircraft Parts Scheme
DOJ Backs Inola Aluminum Smelter Project
Mexican Fentanyl Maker Guilty of Global Drug Trafficking
Duffy Unveils Great Corridors for Future Economy
DOJ, FBI Seize China-Linked Hacker Platforms Targeting US
Engineer Guilty of Stealing Philips Secrets for China
Treasury Targets Iran Regime in Economic Offensive
Duffy Unveils New Spaceport, Launch Route Initiatives
Chinese Money Launderer Gets 15-Year Sentence
17 Iranians Charged in Massive Cyber Theft Scheme
DOE Celebrates Trump’s Energy Comeback in Midland
ENRD Statement on APEC Forestry Meeting Return
11 Charged in Nationwide Marriage Fraud Bust
Chinese Firm to Pay $11M Over PPP Loan False Claims
Chinese National Admits to Seeking U.S. Military Gear
Treasury Shuts Down Iranian Currency Networks
Treasury Targets Global Networks Aiding Iran’s Mahan Air
Treasury Hits Iran’s Strait Of Hormuz Extortion Network
Treasury Issues Report on Trade Partners’ FX Policies
DOJ Sues Maker, Seller Over Hazardous Water Heaters
DOJ Probes Harvard’s China Aid for Bias Against Americans
Top Chinese Money Launderers Charged in $43M Fraud
Ex-Fed Board Adviser Sentenced to Federal Prison
Redi-Bag USA, CEO to Pay $7.3M in Customs Fraud Case
Trade Fraud Task Force Recovers $1B+ in Under a Year
Digital Health CEO Gets 8 Years for $90M Adderall Scheme
MPD Seeks Suspects in Chinatown Armed Heist
Treasury Cracks Down on Overseas Scams Targeting U.S
Traffic Alert: Capital Pride Celebration
Economic Turmoil Hits Iran’s Military Support Networks
Treasury Targets Iranian LPG Smuggling, Shadow Banks
U.S. Citizen Admits to Acting as Chinese Agent
Arizona Man Admits Selling Illegal Chemicals

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