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Engineer Sentenced to Over 5 Years in Prison for Conspiring to Illegally Export to China Semiconductor Chips with Military Uses

Imperial Valley News
Imperial Valley News Center
Engineer Sentenced to Over 5 Years in Prison for Conspiring to Illegally Export to China Semiconductor Chips with Military Uses
Details
Written by Imperial Valley News
Los Angeles, California - An electrical engineer who schemed to illegally obtain integrated circuits with military applications that were exported to China without the required filing of electronic export information was sentenced Thursday to 63 months in federal prison.
Yi-Chi Shih, 66, of Hollywood Hills, was sentenced by United States District Judge John A. Kronstadt, who also ordered him to pay $362,698 in restitution to the IRS and fined him $300,000.
After a seven-week jury trial that concluded in July 2019, Shih was convicted of one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA), and the Export Administration Regulations (EAR). Shih also was conv ....

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Engineer sentenced to over five years in prison for conspiring to illegally export to China semiconductor chips with military uses

Engineer sentenced to over five years in prison for conspiring to illegally export to China semiconductor chips with military uses
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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Four L.A. County residents found guilty of fraudulently obtaining millions of dollars from COVID-relief programs

At the conclusion of an eight-day trial, the following defendants were found guilty on June 25:
Richard Ayvazyan, 42, of Encino;
Richard Ayvazyan’s wife, Marietta Terabelian, 37, of Encino;
Richard Ayvazyan’s brother, Artur Ayvazyan, 41, of Encino;
Vahe Dadyan, 41, of Glendale.
All four defendants were found guilty of one count of conspiracy to commit bank fraud and wire fraud, 11 counts of wire fraud, eight counts of bank fraud and one count of conspiracy to commit money laundering. Richard Ayvazyan also was found guilty of two counts of aggravated identity theft. Artur Ayvazyan also was found guilty of one count of aggravated identity theft. Vahe Dadyan also was found guilty of one count of money laundering. ....

United States , Christopher Fenton , Viktoria Kauichko , Danielg Boyle , Marietta Terabelian , Tracyl Wilkison , Richard Ayvazyan , Iuliia Zhadko , Tamara Dadyan , Brianr Faerstein , Vahe Dadyan , Arman Hayrapetyan , Scott Paetty , Stephenv Wilson , Manuk Grigoryan , Artur Ayvazyan , Catherines Ahn , Department Of Justice , United States Department Of Justice , Office Of Inspector , Fraud Enforcement Task , Small Business Administration Office Of Inspector , Small Business Administration , Department Of Justice National Center , Community Safety Crimes Section , Paycheck Protection Program ,

Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs

Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs
imperialvalleynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from imperialvalleynews.com Daily Mail and Mail on Sunday newspapers.

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