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.
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.
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.”
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 convicted of four counts of
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.