Jan. 14, 2025 — Three Chinese nationals pleaded guilty for their roles in a large-scale fraud conspiracy based in China, United States Attorney Jane E. Young announces. Read More
Home » Chinese nationals plead guilty in fraudulent gift card conspiracy involving the purchase and export of Apple products to China
Chinese nationals plead guilty in fraudulent gift card conspiracy involving the purchase and export of Apple products to China
Related Posts
Business owner of Belgrade company admits tax evasion
Jan. 14, 2025 — The owner of a business that operated in Belgrade admitted today to failing to pay federal income taxes, U.S. Attorney Jesse… BronBusiness owner of Belgrade company admits tax evasion
Dual citizen of China and the United States indicted for filing false tax returns and failing to report foreign bank accounts
Jan. 14, 2025 — A federal grand jury in Montgomery, Alabama, has indicted Foster Dai, also known as Fa Dai, a dual citizen of China… BronDual citizen of China and the United States indicted for filing false tax returns and failing to report foreign bank accounts
Four indicted in conspiracy to commit bank fraud and money laundering schemes involving more than $128 million in criminal proceeds
Jan. 14, 2025 — United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Daniel Liburdi (Miami), Joseph Scotto (Bay Shore, NY),… BronFour indicted in conspiracy to commit bank fraud and money laundering schemes involving more than $128 million in criminal proceeds