Crime

Woman Jailed For Smuggling Space Communication Technology to China

            SANTA ANA, California – A Chinese national who pleaded guilty to participating in a scheme that illegally exported sensitive space communications technology to China was sentenced today to serve 46 months in federal prison.             Si …

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Narco Freedom Settlement: “Greed Fueled Scheme” Callously Exploited Patients

[vc_row][vc_column][vc_column_text]   Settlements Bar Narco Freedom from Federal Healthcare Programs, Obtain a $50.5 Million Claim in Narco Freedom Bankruptcy, and Require Joining Hands and Haigler to Pay $300,000   Joon H. Kim, the Acting United …

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Chinese Attempt To Steal US Defense Secrets Results in Prison Term 2

Fugitive Chinese Office and Ex-Wife Named on Immigration Fraud & Money Laundering Indictment

          LOS ANGELES – The ex-wife of a former Chinese official was arrested today in Newcastle, Washington, on charges that she and her former husband fraudulently obtained visas to enter the United States through …

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