Tag: china

US State Dept employee sentenced to 4 years for selling defense information

A U.S. State Department employee was sentenced to four years in prison on Thursday for conspiring to collect and transmit national defense information to individuals he believed to be working for China’s government, the Justice Department said.

Michael Schena, 42, of Alexandria, Virginia, worked at State Department headquarters in Washington. He held a top secret security clearance and had access to information up to the secret level, the Justice Department said.

Beginning in April 2022, Schena communicated with people he met online through various platforms and provided them sensitive U.S. government information in exchange for money, the Justice Department said in a statement.

Two of these individuals represented themselves as employees of international consulting companies, the Justice Department said. Believing that they were working on behalf of China’s government, Schena continued his relationship with them, the Justice Department said.

In August 2024, Schena met an individual at a hotel in Peru who provided Schena $10,000 and a cellphone that was intended to be used for Schena to receive tasks and transmit information, prosecutors said.

In October 2024, while at work, Schena used the cellphone he received in Peru to photograph and transmit at least four classified documents that contained national defense information and which were classified as secret,according to prosecutors.

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FBI, DEA and others target international drug conspiracy affecting the Tri-State

They say it was enough fentanyl to kill 70 million people.

The feds announced in Cincinnati on Wednesday the breakup of an international drug ring. FBI Director Kash Patel was in Cincinnati for the announcement.

Operation Box Cutter yielded three arrests and the indictments of 22 foreign nationals and four companies in China. The particulars of the operation were disclosed at the FBI’s Cincinnati field office.

“We’re done playing whack-a-mole,” said FBI Director Kash Patel.

He stood with the United States Attorney for the Southern District of Ohio and the DEA, describing how the team unraveled a complex web that was an international drug ring.

“We didn’t just arrest a couple of people,” said Patel. “We charged an enterprise-wide system in mainland China to include dozens of individuals in banks and companies that are responsible for making these lethal precursors and shipping them here. And you should ask yourself this: what other country in the world has a fentanyl crisis? None. Just us.”

Because of that, Patel says the feds focused on the companies that make the drugs used to cut fentanyl. They are based in Hebei and Guangzhou, China, shipping the drugs via U.S. Mail and other standard carriers to Tipp City, just north of Dayton. The drugs are used to mix with fentanyl, increasing the yield multiple times, without losing the potency of the drugs.

“Two were arrested recently in Dayton by our FBI SWAT team. And the third is in another state, and we are coordinating their arrest. So through the investigations, we have seized multiple kilograms of cocaine, methamphetamine, metatomidine, and other drugs,” said Elena Iatarola, the Special Agent in Charge at the FBI Cincinnati Field Office.

Local 12 went to the websites of a couple of the companies indicted. They are still online selling the same drugs to anyone who will buy them. The U.S. Attorney was asked how he expected this to dent the drug distribution network if there is no way to extradite those responsible in China.

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Bipartisan bill targets nitazenes: Synthetic opioids 40 times stronger than fentanyl

A new bipartisan bill is aiming to stop the spread of nitazenes, a deadly synthetic opioid that’s 40 times stronger than fentanyl and already causing a new wave of overdose deaths.

The two lawmakers spearheading the bill, Rep. Eugene Vindman, D-Va., and Rep. Michael Baumgartner, R-Wash., both of whom took to social media to lobby for the legislation.

These drugs are the next fentanyl: cheap to make, easy to traffic, and devastating families across America,” Vindman wrote on ‘X.’ “This threat won’t wait, neither can we,” Baumgartner also posted.

While speaking with Dr. Shravani Durbhakula about nitazenes last fall, she told The National News Desk the synthetic opioids were first detected in the U.S. over five years ago. The most common form, five to nine times stronger than fentanyl. But others could be up to 40 times more potent. All are resistant to Narcan.

They were developed in the 1950s and the 1960s but they were not approved by the FDA because of how potent they actually are. They quickly make people stop breathing. Sedate them,” said Durbhakula.

This year, the U.S. is seeing a rise in nitazene overdose deaths. A map put together by the New York Post showed the areas most affected, which span from New Mexico to Virginia. Drug Enforcement Administration Houston Division Special Agent in Charge Jonathan Pullen recently told the Post, just as authorities in the U.S. and China increased efforts to tackle the surge in fentanyl, drug manufacturers shifted production to nitazenes.

I do think we are behind the curve. But that’s been the case with these synthetic opioids — that they shift,” Pullen said.

According to Pullen, nitazenes are produced in China, often with the help of Mexican cartels who then move north across the border. But although the federal government is making headway to tackle the threat, including President Trump’s border crackdown, more work needs to be done.

It’s very very difficult to stay ahead of it, so we’ve got to continue to step up our enforcement along the border,” said Pullen.

In addition to increased border security, the Trump administration has also hit China and Mexico with sanctions and tariffs to force foreign governments to act against illicit drug producers.

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China’s Economic Miracle a Myth: Middle Class Still Poorer Than U.S. Welfare Recipients

China apologists often repeat the Communist Party’s line about the so-called “Chinese Economic Miracle,” claiming that Beijing has “lifted 800 million people out of poverty” as proof that its system is superior to the American one. What they ignore is that it was the Communist Party that first drove some 700 million people into poverty, and it was only the partial adoption of American-style capitalism that allowed them to climb out.

Another oft-cited statistic is that since 2000, average income in China has grown by about 700 percent, compared with only 92 percent in the United States. But the American starting point was far higher. In 1900, average annual income in the U.S. was about $450, while in China it was just $15.

By 2000, the U.S. figure had risen to $41,989, compared with only $959 in China. Today, U.S. average income is $80,610, while China’s stands at just $13,300.

China’s middle class is often estimated at 500 million people, larger than the entire U.S. population. But the definition is misleading. The Chinese government counts anyone earning as little as $7,250 a year as “middle class.” By comparison, in 2024 the average annual disposable income in the United States was about $52,000, or $4,333 per month.

China’s own National Development and Reform Commission reports that 900 million Chinese citizens had a monthly disposable income under $282, and 600 million lived on less than $143.

To qualify for public benefits in the U.S., a single-person household typically must earn $2,510 or less per month before taxes to be eligible for SNAP (food stamps). In fiscal year 2025, the average benefit per person is expected to be $187 per month, or $6.16 per day. This means that nearly all Chinese households would qualify for U.S. food assistance, and that the average food stamp allowance in America is greater than the total disposable income of most Chinese citizens.

Unlike the former Soviet Union, China provides its citizens with very limited socialized benefits. Public schools charge fees, retirement benefits are meager, and healthcare is far from free. Families must shoulder most of the costs themselves, often leaving China’s so-called middle class with less disposable income than U.S. welfare recipients.

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US To Deploy Controversial Typhon Missile System To Japan For First Time

Russia and China strongly condemned the deployment of the Typhon, which would have been banned by the now-defunct INF Treaty…

The US Army announced on Friday that it will be deploying the controversial Typhon missile system to Japan for drills in September, a move strongly condemned by Russia and China.

The Typhon, also known as Mid-Range Capability, is a land-based missile launcher that can fire nuclear-capable Tomahawk missiles, which have a range exceeding 1,000 miles, and SM-6 missiles, which can hit targets up to 290 miles away. The missile system would have been banned under the Intermediate Nuclear Forces (INF) Treaty, a treaty with Russia that the US withdrew from in 2019.

According to Stars and Stripes, the Typhon is being deployed to a US Intermediate Nuclear Forces (INF) Marine Corps Air Station Iwakuni, about 25 miles southeast of Hiroshima, which puts mainland China and parts of eastern Russia in range if the system is armed with Typhons.

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Is your baby, doorbell or security cam spying for China? Florida’s top cop wants to know

Florida’s top law enforcement official has issued a subpoena to Lorex Corp., a top maker of baby monitors, security and doorbell cameras, demanding documents and information about its corporate structure, whether it has any ties to Chinese Communist firms and whether Americans’ data or privacy can be breached. Those documents could provide evidence of illegal activity.

Attorney General James Uthmeier’s office told Just the News he believes Lorex, though North American-based, has imported large swaths of equipment from a Chinese manufacturer banned from the United States over alleged human rights abuses and national security risks.

A spokesperson for Lorex did not immediately respond to a written request for comment sent via email to its corporate public relations account.

Probe into whether products are relabeled from black-listed maker

“Lorex Corporation is importing millions of devices from CCP-controlled Dahua, which has been banned in the United States for human rights abuses and national security risks,” the office said in a statement to Just the News. “AG Uthmeier must discover whether Lorex is selling re-labeled Dahua products which would introduce a range of cybersecurity vulnerabilities that would give the CCP a direct line into the homes and private lives of millions of Floridians.”

Dahua, a Chinese technology company, acquired the Canadian-based Lorex in 2018 but sold it to Taiwan-based Skywatch nearly three years ago after Dahua was blacklisted in the United States.

The Pentagon in 2022 listed Dahua as one of 13 companies doing business with the Chinese military and banned its products in the United States. Earlier, the Commerce Department in 2020 identified Dahua as one of several Chinese firms involved in human rights abuses with alleged slave labor involving Uighur minorities.

In 2023, the Australian government expressed alarm when it found about 1,000 security cameras in its various offices tied to Dahua and another Chinese-tied firm, ordering a sweeping review of all security equipment in its government facilities.

The Florida attorney general’s subpoena was issued Friday, and shortly afterwards, Uthmeier put out a statement on X advising Florida consumers about his actions and possible vulnerabilities in Lorex products they may own.

“What consumers do not know is that data might be shared with the Chinese military,” he said. “Imagine that. Footage of your baby in a crib going to the Chinese government. This is unacceptable. It is a national security issue, and it will not be tolerated.”

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Treasury Says Chinese Money Launderers ‘Vital’ To Cartel Fentanyl Trafficking

The Treasury Department revealed in an Aug. 28 advisory the scope of Chinese money laundering networks’ role in the fentanyl crisis and the harm they have caused the United States.

Banks are required by law to report suspicious activity indicative of money laundering. Reports between January 2020 and December 2024 show approximately $312 billion linked to suspected Chinese money laundering activity, according to the Treasury’s Financial Crimes Enforcement Network (FinCEN).

These money laundering networks, run by Chinese nationals, are preferred by major cartels, including the Mexico-based Jalisco New Generation and Sinaloa cartels, because of their speed, effectiveness, and willingness to absorb financial losses or assume risks on behalf of the cartels, according to the FinCEN report.

The cartels, many of which have been designated as terrorist organizations, control “nearly all illegal traffic across the southwest border,” to which the launderers contribute in a “vital” way, according to the report.

“Money laundering networks linked to individual passport holders from the People’s Republic of China enable cartels to poison Americans with fentanyl, conduct human trafficking, and wreak havoc among communities across our great nation,” John Hurley, the Treasury’s undersecretary for terrorism and financial intelligence, said in a statement.

Communist China is already considered a key contributor to the fentanyl crisis because the majority of chemicals used to assemble illicit fentanyl are known to originate in Chinese chemical companies.

According to FinCEN, the primary goal of these networks is to acquire large quantities of U.S. dollars and other currencies. FinCEN released a trend report on Chinese money laundering networks earlier in August that outlines ties to other crimes unrelated to fentanyl trafficking, such as health care fraud and illicit gambling activity.

Both Mexico and China have laws that restrict citizens from depositing large amounts of U.S. currency. As a result, cartels and Chinese citizens seeking to circumvent the Chinese regime’s currency reporting requirements have turned to laundering networks, according to the report.

“Chinese money laundering networks are global and pervasive, and they must be dismantled,” FinCEN Director Andrea Gacki said.

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$312 Billion in Chinese Money Laundering Networks Is Driving the Drug Crisis and Human Trafficking in the US

The Treasury Department has confirmed a national security and public safety disaster: Chinese money-laundering networks have pushed more than $312 billion in illicit transactions through U.S. financial institutions in recent years. 

That money financed Mexican drug cartels, enabled human traffickers, and supported organized criminal networks that have left tens of thousands of Americans dead from fentanyl overdoses and other cartel-driven violence.

According to FINCEN.gov, financial institutions filed 1,675 BSA reports in the dataset indicating suspicious activity potentially involving human trafficking or human smuggling.

FINCEN.gov also discovered funds potentially associated with healthcare fraud, elder abuse, and suspicious gaming activity.

What makes these Chinese Money Laundering Networks (CMLNs) especially dangerous is their coordination with Mexico’s most violent cartels, including the Sinaloa and Jalisco New Generation organizations. 

Mexico’s strict limits on U.S. dollar deposits force cartels to look abroad, while China’s own capital controls make moving money out of the country nearly impossible through legal channels. 

Criminals found the perfect solution: CMLNs convert cartel drug profits in dollars into Chinese renminbi and then cycle those funds back into the U.S. banking system. 

The cartels get clean money. China’s elites get access to American assets. And Americans pay the price in drug overdoses, gang violence, and financial corruption.

Treasury’s Financial Crimes Enforcement Network (FinCEN) documented 137,153 suspicious activity reports between 2020 and 2024 linked directly to CMLNs. 

These reports describe methods ranging from mirror transactions and trade-based laundering to the use of so-called “money mules.” 

Students, retirees, and homemakers with little or no income were recruited to make large deposits that far exceeded their financial profiles. This layering of ordinary citizens into billion-dollar schemes makes detection more difficult and gives cartels longer lifelines.

FinCEN also found $53.7 billion in suspicious real estate transactions, much of it in major cities where foreign buyers already distort housing markets. 

Another $766 million was tied to adult day-care centers in New York, which investigators believe could be linked to healthcare fraud, elder abuse, and even human trafficking. 

More than 1,600 cases pointed to human smuggling and trafficking operations, while another 108 cases were tied directly to elder abuse and Medicare fraud. 

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Chinese doctor accused of stealing confidential US-funded cancer research

A Chinese doctor was busted at a Texas airport for allegedly attempting to smuggle US-funded cancer research back to his home country – and could face federal charges for the brazen theft.

Yunhai Li, 35, was nabbed at George Bush Intercontinental Airport in Houston on July 9 after border patrol discovered the sensitive confidential medical records on his laptop during an inspection ahead of his flight to China, the Harris County District Attorney’s Office announced Monday.

The Chinese national, who was employed as a researcher at MD Anderson Cancer Center since 2022, was reportedly working on a vaccine to prevent breast cancer from spreading before abruptly quitting on July 1 and uploading the nearly-completed research to a Chinese server on his computer.

“Houston is proudly home to some of the most groundbreaking medical institutions in the world – publicly funded centers that are saving lives each day thanks to their innovative research,” District Attorney Sean Terre said in a statement.

“We have zero tolerance for any attempts that hurt our nation and our community’s ability to pioneer critical medical breakthroughs.”

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U.S. Bars China, Russia, Iran From Undersea Cable Supply Chains

The U.S. government is overhauling undersea cable rules for the first time since 2001, tightening restrictions to keep companies linked to adversaries such as China, Russia, and Iran out of the supply chain, according to Nikkei Asia.

The Federal Communications Commission (FCC) approved proposed rules that bar adversary-based firms from working on U.S.-owned undersea cables or supplying related equipment. Approved companies will need cybersecurity plans and must certify their supply chains are free of such entities.

To encourage investment, the FCC will streamline approvals for U.S. firms and partners from Japan and Europe, cutting the typical two-year process. Reapproval will be required every 25 years instead of every three, as originally proposed.

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