See Case here
UNITED STATES OF AMERICA, CASE NO. 3:20-cr-00371 WHA Plaintiff, VIOLATIONS: 18 U.S.C. § 371 – Conspiracy to Defraud the United v. States and Commit Tax Evasion; ROBERT T. BROCKMAN
See Case here
UNITED STATES OF AMERICA, CASE NO. 3:20-cr-00371 WHA Plaintiff, VIOLATIONS: 18 U.S.C. § 371 – Conspiracy to Defraud the United v. States and Commit Tax Evasion; ROBERT T. BROCKMAN
Monday, August 20, 2018
For Immediate Release
U.S. Attorney’s Office, Central District of California
LOS ANGELES – A Los Angeles man pleaded guilty today in U.S. District Court to willfully failing to file a Report of Foreign Bank and Financial Accounts (FBAR), which would have disclosed his foreign bank accounts, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
According to court documents, Ben Zion Birman held offshore
The defendant allegedly failed to disclose his work for the People’s Republic of China to the U.S. Department of Energy
BOSTON – A professor and researcher at Massachusetts Institute of Technology (MIT) was charged and arrested today in connection with failing to disclose contracts, appointments, and awards from various entities in the People’s Republic of China (PRC) to the U.S. Department of Energy.
Gang Chen, 56, was charged with a criminal complaint of wire fraud, failing to file a foreign bank account report (FBAR), and making a false statement in a tax return. Chen will make an initial appearance today before Magistrate Judge Donald L. Cabell.
Accordin
Jury Convicts Southern Illinois University-Carbondale Professor of Concealing Foreign Bank Account from the Internal Revenue Service
Benton, Ill. – Dr. Mingqing Xiao, 60, of Makanda, Illinois, was convicted by a federal jury on Wednesday, May 4, 2022, in connection with lying to federal authorities about a foreign bank account in China in 2017, 2018, and 2019.
Dr. Xiao, a mathematics professor, and researcher at Southern Illinois University-Carbondale was convicted of three counts of Making a False or Fraudulent Statement to the Internal Revenue Service (IRS) on his tax returns and one count of Failure to File a report of a Foreign Bank Account (FBAR). Evidence presented at the trial established that Xiao opened a foreign bank account at Ping An Bank in