Jan. 14, 2025 — A federal grand jury in Montgomery, Alabama, has indicted Foster Dai, also known as Fa Dai, a dual citizen of China and the United States, on charges of filing false tax returns and failing to file a report of a foreign bank or financial account. The indictment was handed down on September 10, 2024, but unsealed this week. Acting United States Attorney Kevin Davidson, Special Agent in Charge Demetrius Hardeman with the IRS Criminal Investigation Atlanta Field Office, and Special Agent in Charge Paul Brown with the FBI Mobile, Alabama Field Office made the announcement. Read More
Home » Dual citizen of China and the United States indicted for filing false tax returns and failing to report foreign bank accounts
Dual citizen of China and the United States indicted for filing false tax returns and failing to report foreign bank accounts
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