Live Breaking News & Updates on ஒன்றுபட்டது மாநிலங்களில் மாவட்டம் நீதிபதி ஜான்

Stay updated with breaking news from ஒன்றுபட்டது மாநிலங்களில் மாவட்டம் நீதிபதி ஜான். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Santa Clarita man sentenced to five months in federal prison for deliberately underreporting chiropractic practice income

Santa Clarita man sentenced to five months in federal prison for deliberately underreporting chiropractic practice income
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.

United States , Alexanderp Robbins , Jong Chung , Los Angeles , A Santa Clarita , Johna Kronstadt , Bureau Of Prisons , Santa Clarita , Moon Chung , United States District Judge John , From April , Charge Ryan , Federal Bureau , United States Attorney Alexander , United States Attorney , Central District , ஒன்றுபட்டது மாநிலங்களில் , லாஸ் ஏஞ்சல்ஸ் , பணியகம் ஆஃப் ப்ரிஸந்ஸ் , சாந்தா கிளாரிட்டா , நிலா சுங் , ஒன்றுபட்டது மாநிலங்களில் மாவட்டம் நீதிபதி ஜான் , இருந்து ஏப்ரல் , கட்டணம் ரியான் , கூட்டாட்சியின் பணியகம் , ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் அலெக்சாண்டர் ,

Engineer Sentenced For Conspiring To Export Semiconductor Chips To China

Canyon News
HOLLYWOOD HILLS- On Thursday, July 22, the Department of Justice announced that a Hollywood Hills engineer was sentenced to 63 months in federal prison for scheming to illegally obtain integrated circuits with military applications that were exported to China without the required filing.
Yi-Chi Shih, 66, was also ordered to pay $362,698 in restitution to the IRS and was fined $300,000 by United States District Judge John A. Kronstadt. Shih was convicted of one count of conspiracy to violate the Export Administration Regulations (EAR) and the International Emergency Economic Powers Act (IEEPA). Shih also was convicted of one count of making false statements to an FBI agent, one count of conspiracy to gain unauthorized access to a protected computer to obtain information, three counts of subscribing to a false tax return, four counts of mail fraud, and four counts of making false statements to the IRS about his foreign assets. ....

United States , Yi Chi Shih , Mmics Shih , Johna Kronstadt , Kiet Mai , Hollywood Hills Productions , Department Of Justice , Administration Regulations , Chengdu Gastone Technology Company , Commerce Department Entity List , International Emergency Economic Powers Act , Hollywood Hills , Ichi Shih , United States District Judge John , Export Administration Regulations , Commerce Department , Entity List , Pullman Lane Productions , ஒன்றுபட்டது மாநிலங்களில் , இ சி ஷிஹ் , துறை ஆஃப் நீதி , வர்த்தகம் துறை நிறுவனம் பட்டியல் , சர்வதேச அவசரம் பொருளாதார பவர்ஸ் நாடகம் , ஹாலிவுட் மலைகள் , சி ஷிஹ் , ஒன்றுபட்டது மாநிலங்களில் மாவட்டம் நீதிபதி ஜான் ,

Man Sentenced to Nearly 4 Years in Prison for Helping to Receive and Launder Ill-Gotten Proceeds of BEC Scams

Imperial Valley News
Imperial Valley News Center
Man Sentenced to Nearly 4 Years in Prison for Helping to Receive and Launder Ill-Gotten Proceeds of BEC Scams
Details
Written by FBI
Los Angeles, California - A New York man was sentenced Monday to 46 months in federal prison for participating in business email compromise (BEC) scams, including one in which $420,000 was stolen from a victim’s life insurance account, then deposited and laundered in various bank accounts set up in the names of other people.
Sunday Anyika, 56, of Brooklyn, New York, was sentenced by United States District Judge John F. Walter, who also ordered him to pay $1,129,515 in restitution. Anyika pleaded guilty on January 26 to one count of conspiracy to commit mail fraud. At today’s hearing, Judge Walter called the BEC scheme “malicious and extensive” and stated it caused “huge losses to unsuspecting victims.” ....

New York , United States , Hong Kong , Scott Paetty , Los Angeles , Johnf Walter , Td Bank , United States District Judge John , Judge Walter , Social Security , United States Attorney Scott Paetty , Major Frauds Section , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , ஹாங் காங் , லாஸ் ஏஞ்சல்ஸ் , ட் வங்கி , ஒன்றுபட்டது மாநிலங்களில் மாவட்டம் நீதிபதி ஜான் , நீதிபதி வால்டர் , சமூக பாதுகாப்பு ,

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 ....

United States , Juditha Heinz , Yi Chi Shih , Mmics Shih , Jamesc Hughes , Kiet Mai , Danielg Boyle , Los Angeles , Khaldoun Shobaki , Williamm Rollins , Johna Kronstadt , Melanie Sartoris , Security Office Of Export Enforcement , United States Department Of Commerce , Administration Regulations , Chengdu Gastone Technology Company , Royal Canadian Mounted Police , International Emergency Economic Powers Act , Commerce Department Entity List , Bureau Of Industry , National Security Division , National Security Division Counterintelligence , Ichi Shih , Hollywood Hills , United States District Judge John , Export Administration Regulations ,

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.

United States , Juditha Heinz , Yi Chi Shih , Mmics Shih , Jamesc Hughes , Kiet Mai , Danielg Boyle , Khaldoun Shobaki , Williamm Rollins , Melanie Sartoris , Johna Kronstadt , Security Office Of Export Enforcement , United States Department Of Commerce , Administration Regulations , Chengdu Gastone Technology Company , Royal Canadian Mounted Police , International Emergency Economic Powers Act , Commerce Department Entity List , Bureau Of Industry , National Security Division , National Security Division Counterintelligence , Ichi Shih , Hollywood Hills , United States District Judge John , Export Administration Regulations , Commerce Department ,