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Southern Utah man sent to prison for illegally bringing Chinese money into the US

Published: May 17, 2022

A southern Utah man has been sentenced to federal prison after he was accused of taking kickbacks from a Chinese company and illegally bringing money into the United States.

Source: ksl.com

Related Topics:

United StatesJacob SchollNan MaUtah Us Attorney OfficeUs Department Of The TreasuryUs Attorney OfficeUs Bureau Of PrisonsVision TechnologyWashington CountySound Vision TechnologySound VisionSalt Lake

Washington Man Sentenced to 33 Months in Prison and Ordered to Pay $3.2 Million Dollars for Kickback Scheme

Published: May 16, 2022

SALT LAKE CITY – Nan Ma, 39, of Washington, Utah, was sentenced by a U.S. District Court Judge in St. George, Utah, to serve 33 months in federal prison

Source: shorenewsnetwork.com

Related Topics:

United StatesTyler MurrayNan MaUs District CourtVision TechnologyCourt JudgeUnited States TreasurySound Vision TechnologyChinese YuenCustoms EnforcementHomeland Security InvestigationsCriminal Investigation