Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds
Chinese National Convicted of Acting Within the United States as an Unregistered Agent of the People’s Republic of China
Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
‘Hiding In Plain Sight’: Elite DC Think Tank Hired High-Ranking Chinese Communist Party Scholar After Obscuring Ties