Questions loom after multiple law enforcement agencies, including U.S. Homeland Security, investigated allegations of “financial crimes and labor exploitation” at Fuyao Glass America in Moraine on ...

Nearly 30 locations in the southern part of Montgomery County were hit as part of a Homeland Security raid on Friday. HSI, in collaboration with IRS Criminal Investigation and other law enforcement ...

Ten days before federal agents raided Fuyao Glass America on July 26, 2024, an untold number of employees not authorized to work in the U.S. stopped coming to work, federal court documents allege.

MORAINE — Fuyao Glass America Inc. in Moraine is one of the dozens of locations raided by multiple law enforcement agencies on Friday. A spokesperson for Homeland Security Investigations (HSI) said ...

Add Yahoo as a preferred source to see more of our stories on Google. Apr. 3—A civil forfeiture action filed this week connected to the 2024 federal raid at Fuyao Glass America's Moraine plant ...

U.S. Homeland Security forces were conducting investigations at Fuyao Glass America in Moraine Friday. A spokesman for Homeland Security released a statement saying: “Homeland Security Investigations ...

Fuyao Glass Industry Group, one of the world’s largest auto glass manufacturers, attracted wide attention in the U.S. in 2019 when it was the focus of an Oscar-winning documentary, “American Factory,” ...

Cao Dewang, chairman of Fuyao Glass Industry Group, gestures as he speaks during an interview at the Boao Forum for Asia Annual Conference in 2018. Photographer: Qilai Shen/Bloomberg Chinese ...

A civil forfeiture action filed this week connected to the 2024 federal raid at Fuyao Glass America’s Moraine plant describes a yearslong federal investigation of a sophisticated money laundering ...