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Page 85 - மாஂட்கம்ரீ கவுண்டி ஷெரிப் அலுவலகம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Clarksville restaurant owner pleads guilty in alien harboring and tax fraud conspiracy

Nashville, TN   The majority owner of the New China Buffett & Grill (NCBG) in Clarksville, Tennessee, pleaded guilty yesterday in U.S. District Court to conspiracy to harbor illegal aliens; harboring illegal aliens; money laundering; tax evasion; and employment tax fraud, announced Acting U.S. Attorney Mary Jane Stewart for the Middle District of Tennessee. Quanwei Shi of Clarksville, pleaded guilty before U.S. District Judge Eli J. Richardson. Shi and NCBG co-owner Chongqiang Chen also of Clarksville, were arrested in April 2020, after a 14-count indictment charged them in a scheme to harbor undocumented workers and to defeat the tax laws of the United States.

30 people arrested in human trafficking operation in Fort Bend County

30 people arrested in human trafficking operation in Fort Bend County article Thirty people have been arrested and one victim has been rescued in a multi-agency operation to combat human trafficking in Fort Bend County. Operation Cupid took place over three days with the Human Trafficking Rescue Alliance and partnering agency conducting the operation in February.  Officials worked to identify and arrest those who were intending to buy sex. Commonly known as johns , they create the demand for human trafficking. We are focused on saving victims by following basic economics; removing the demand will reduce the supply, said Fort Bend County Assistant District Attorney Craig Priesmeyer.

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