Federal prosecutors on Monday announced charges against eight people whom they alleged smuggled hundreds of millions of dollars worth of counterfeit and illegal goods from China into the United States ...
An alleged criminal network of logistics companies, warehouses, and truckers carried out the $200 million scheme between 2023-24, officials said.
A 15-count indictment levied by the U.S. Attorney’s Office, unsealed on Friday, charges nine defendants with conspiracy, ...