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The Nexus
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Chinese mafia

Coverage of Chinese mafia in the Nexus archive.

Earliest in view: May 2 · 12:00 UTCMost recent: Aug 1 · 10:50 UTC
Co-mentioned in this coverage
Pratoplace1Sudd Cobasorganization1Acca SRLorganization1fast fashiontopic1Dr. Mehmet Ozperson1Centers for Medicare & Medicaid Services (CMS)organization1Minnesotaplace1Californiaplace1Floridaplace1New Yorkplace1Maineplace1JD Vanceperson1Durable Medical Equipment (DMEPOS)topic1Cuban governmentorganization1Russian mafiaorganization1Los Angeles hospice fraudtopic1
Recent coverage
  • CRIMEAug 1 · 10:50 UTCLE MONDE (EN)
    In Prato, Italy, anger grows over abuses in fast fashion by the Chinese mafia

    In Prato, Italy, tensions rise over alleged abuses in the fast fashion industry linked to the Chinese mafia. A police dispersal of a picket line outside Acca SRL's premises on July 3, 2026, prompted a gathering of workers and members of the Sudd Cobas union.

  • HEALTHMay 2 · 12:00 UTCFOX NEWS POLITICS
    Dr. Oz names 5 states in fraud crackdown as Trump admin targets Medicaid abuse

    Dr. Mehmet Oz, CMS Administrator, has targeted five states—Minnesota, California, Florida, New York, and Maine—for Medicaid fraud crackdowns, citing concerns over durable medical equipment (DME) and hospice abuse. The Trump administration, through a task force led by Vice President JD Vance, is investigating foreign involvement, including Cuban, Russian, and Chinese mafia groups, in fraud schemes. Over 400 hospices in Los Angeles were suspended due to suspicious high survival rates and foreign ownership.