Four Chinese nationals indicted on charges of human trafficking, immigration violations, and money laundering involving pair of illicit massage businesses in Erie

Date: Jan. 28, 2026

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Erie, PA - Four Chinese nationals residing in Flushing, New York, have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy, human trafficking, immigration violations, and money laundering, United States Attorney Troy Rivetti announced today.

The nine-count Indictment named Shuhua Qiu, Chunlong Lin, Lijuan Zhao, and Ming Zhai as defendants.

According to the Indictment, from at least November 2023 through January 20, 2026, the defendants conspired together to commit offenses against the United States that included the use of a place of interstate or foreign commerce to facilitate, promote, manage, establish, or carry on commercial prostitution; the transport of individuals in interstate or foreign commerce for the purpose of commercial prostitution and the commission of immigration and sex trafficking violations relative to non-citizens kept, harbored, or controlled for prostitution; and money laundering.

Specifically, defendants Qiu, Lin, and Zhao owned and managed businesses called "Sunny Spa," located at 4615 Buffalo Road in Erie, and "Point Spa," located at 4432 Peach Street in Erie. The Indictment alleges that these businesses were illicit massage establishments where customers were required to pay a "house fee" to meet with a "masseuse" and would then pay "tips" in exchange for commercial sex acts. In many instances, these "tips" were paid in amounts between 100% and 400% of the initial "house fee." According to the Indictment, the defendants caused those individuals engaged in prostitution to reside within the commercial properties leased by the defendants and within efficiencies located adjacent to the business properties.

As part of the conspiracy, defendants Qiu, Lin, and Zhao are alleged to have kept, harbored, or controlled non-citizens as sex workers in violation of immigration reporting requirements under federal human trafficking statutes. Lin and Zhai are alleged to have transported an individual into New York for the purpose of prostitution, with Zhai also having transported an individual from New York into the Western District of Pennsylvania to engage in prostitution. The Indictment further alleges that the defendants opened and maintained bank accounts to manage, promote, and facilitate their illicit massage businesses, and that Qiu engaged in monetary transactions with a value greater than $10,000 with money obtained from the operation of the businesses to purchase the Flushing residence the group shared.

"This Indictment represents the culmination of a multi-year collaborative effort involving all levels of municipal, state, and federal law enforcement, as well as the commitment of our office and law enforcement partners-not only during this National Human Trafficking Prevention Month but throughout the year-to combatting human trafficking and protecting its victims and survivors," said United States Attorney Rivetti.

"Homeland Security Investigations-Erie, together with our law enforcement partners, worked relentlessly in a joint investigation to take down an alleged family run sex trafficking operation in Western Pennsylvania through two illicit massage businesses run by Chinese nationals," said HSI Philadelphia Special Agent in Charge Eric McLoughlin. "As a result of our coordinated efforts, multiple individuals have been arrested, and significant assets and evidence have been seized. HSI extends our gratitude to FBI-Erie, the IRS, the Pennsylvania State Police, and the Erie County District Attorney's Office who collaborated with us at every stage of this case. This investigation is yet another reminder that there is no place in our communities for illicit enterprises that facilitate sex trafficking, exploit vulnerable individuals, and pose serious threats to public health and safety."

"IRS-Criminal Investigation is committed to lending our financial expertise and working with our law enforcement partners whenever and wherever we are needed," said IRS-Criminal Investigation Philadelphia Field Office Special Agent in Charge Yury Kruty.

"Investigations like this are about protecting our community," said FBI Pittsburgh Special Agent in Charge Kevin Rojek. "The focus of this joint investigation is the criminal operation undermining the safety of our neighborhoods, fueling organized crime, and exploiting the vulnerable behind closed doors. The FBI and our local, state, and federal partners will never stop fighting for an end to victimization and for the safety of our communities."

"I want to extend my sincere gratitude to all law enforcement agencies and commend their exceptional dedication, cooperation, and professionalism," said Erie County District Attorney Elizabeth Hirz. "This investigation underscores the critical importance and strength of unified law enforcement efforts and shared resolve to identify, disrupt, and eradicate these crimes. We remain steadfast in our commitment to continued collaboration to protect victims, safeguard our community, and eliminate human trafficking and related exploitation wherever it exists."

For the charges involving human trafficking and prostitution of alien persons, as well as money laundering, the law provides for a maximum sentence of up to 10 years in prison, a fine of up to $250,000, or both. As to the conspiracy and use of a facility of interstate or foreign commerce charges, the law provides for a maximum sentence of up to five years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

The United States has filed motions with the Court requesting that all four defendants be detained pending trial.

Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.

The Pennsylvania State Police, Homeland Security Investigations, the Internal Revenue Service, the Federal Bureau of Investigation, Erie County Detectives, and the Erie County District Attorney's Office conducted the investigation leading to the Indictment.

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The HSTF for the Western District of Pennsylvania comprises agents and officers from Homeland Security Investigations, the Pennsylvania State Police, the Federal Bureau of Investigation, the Erie Bureau of Police, the Erie County District Attorney's Office, the Internal Revenue Service-Criminal Investigation, and the Middle Atlantic-Great Lakes Organized Crime Law Enforcement Network, with the prosecution being led by the United States Attorney's Office for the Western District of Pennsylvania.

IRS Criminal Investigation (IRS-CI) is the law enforcement arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money laundering, public corruption, healthcare fraud, identity theft and more. IRS-CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a 90% federal conviction rate. The agency has 19 field offices located across the U.S. and 14 attaché posts abroad.