RECENT NEWS

2019/04/25 06:45:00 UTC

Two Chinese Nationals Facing Federal Indictment for Conspiracy to Traffick in Counterfeit Goods and Mail Fraud

A federal grand jury has indicted Xiaoying Xu, age 34, a Chinese citizen, and Yiwen Zhu, age 34, a Chinese citizen and legal permanent resident of the United States, both residing in Covina, California, on a federal conspiracy charge, mail fraud, and trafficking in counterfeit goods.

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2019/04/17 14:14:00 UTC

California Man Arrested on Federal Charges Stemming from $72 Million Scheme to Smuggle Counterfeit Cell Phone Parts from China

A Laguna Hills man has been arrested on federal charges alleging he oversaw a scheme that smuggled counterfeit Apple and Samsung cell phone components from China that were sold in the United States, generating tens of millions of dollars in revenue.

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