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Tips can be submitted online, by phone, or in person at the nearest FBI field office. You may remain anonymous. If your tip leads to an arrest or conviction, you may be eligible to receive the posted reward. The reward is up to $500,000.

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Crime Rewards Online / National

Qin Guoming

Reward $500,000

Conspiracy to Commit Bank Fraud; Conspiracy to Violate and Violations of International Emergency Economic Powers Act; North Korean Sanctions Regulations; Conspiracy to Launder Monetary Instruments; Laundering Monetary Instruments — Qin Guoming is a Chinese national who allegedly served in a supervisory capacity of an illicit procurement network for tobacco and other goods on behalf of the Democratic People's Republic of Korea. It is alleged that Qin was a pivotal component in the creation and registration of numerous front companies to prolong this procurement scheme and ultimately evade U.S. sanctions. On March 21, 2023, a federal arrest warrant was issued for Qin Gouming in the United Sta…

Reward $500,000

Category Crime Rewards

Location National

Eligibility Anyone with information may submit a tip and may be eligible for the reward.

Source Official Source ↗

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