March 19, 2025 — Earlier today, in federal court in Brooklyn, defendant Quanzhong An was sentenced by United States District Judge Kiyo A. Matsumoto to 20 months in prison for acting as an illegal agent of the government of the People’s Republic of China (the PRC), Read More
Home » Leader of multiyear “Operation Fox Hunt” repatriation campaign directed by the People’s Republic of China sentenced to 20 months in prison
Leader of multiyear “Operation Fox Hunt” repatriation campaign directed by the People’s Republic of China sentenced to 20 months in prison
Related Posts
Florida men sentenced to prison for scheme to prepare false tax returns for clients
August 28, 2025 — Three Florida men were sentenced this week for tax crimes related to a scheme to prepare false tax returns for clients.… BronFlorida men sentenced to prison for scheme to prepare false tax returns for clients
Branson man pleads guilty to tax evasion
August 28, 2025 — A Branson, Mo., man pleaded guilty in federal court today to tax evasion, by knowingly failing to pay more than $825,297.81… BronBranson man pleads guilty to tax evasion
Man indicted on federal fraud and tax charges for allegedly defrauding individuals out of $2.6 million and evading income taxes
August 28, 2025 — A man has been indicted on federal fraud and tax charges for allegedly defrauding numerous individuals out of at least $2.6… BronMan indicted on federal fraud and tax charges for allegedly defrauding individuals out of $2.6 million and evading income taxes