02/18/2021 | Press release | Distributed by Public on 02/18/2021 19:01
Federal Charges Against Stanford University Researcher Expanded
SAN FRANCISCO - A federal grand jury issued a superseding indictment charging Chen Song with visa fraud, obstruction of justice, destruction of documents, and false statements in connection with a scheme to conceal and lie about her status as a member of the People s Republic of China s military forces while in the United States, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair. We allege that while Chen Song worked as a researcher at Stanford University, she was secretly a member of China s military, the People s Liberation Army, said U.S. Attorney Anderson. When Song feared discovery, she destroyed documents in a failed attempt to conceal her true identity. This prosecution will help to protect elite institutions like Stanford from illicit foreign influences.
Federal Charges Against Stanford University Researcher Expanded
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DOJ Reports United States Successfully Negotiates the Return of Two Thai Religious Relics Reported Stolen By Thailand and Displayed at San Francisco, California Asian Art Museum Published: Monday, 15 February 2021 05:54
In United States’ Lawsuit, San Francisco Agrees To Forfeit And Return to Thailand Two Ancient Thai Lintels Illegally Taken From Thailand Decades Ago
February 15, 2021 - SAN FRANCISCO – Last week, the United States obtained a settlement in its lawsuit in which the City and County of San Francisco consented to
the forfeiture of its two Thai lintels to the United States, announced United States Attorney David L. Anderson of the Northern District of California and Homeland Security Investigations (NorCal) Special Agent in Charge Tatum King.
Imperial Valley News Imperial Valley News Center California State Assemblyman and Former Attorney Sentenced To Prison For Money Laundering In Fraud Scheme Involving Bart Coffee Shops Details Written by FBI
Oakland, California - Terrence Patrick Goggin was sentenced Wednesday to one year and one day in prison and ordered to pay $685,000 in restitution for money laundering, announced United States Attorney David L. Anderson, Federal Bureau of Investigation Special Agent in Charge Craig D. Fair, and Internal Revenue Service, Criminal Investigation, Acting Special Agent in Charge Michael Daniels. The sentence was handed down by the Honorable James Donato, United States District Judge.