Chinese national and U.S. legal permanent resident charged for illegal scheme to export controlled data and defraud the Department of Defense

Dec. 10, 2024 — A four-count indictment was unsealed today charging Hang Sun, also known as Cody Sun, with conspiracy, wire fraud, smuggling, and a violation of the Arms Export Control Act for his role in an illegal scheme to send export-controlled defense-related technical data to China and to unlawfully supply the Department of Defense (DOD) with Chinese-origin rare earth magnets for aviation systems and military items.  Read More