12/17/2023 0 Comments Confidential informant database 2020Ang allegedly had close ties with the Chinese government and Chinese companies, and failed to disclose those ties when required to do so in order to receive grant money from NASA. On May 8, 2020, Simon Saw-Teong Ang, 63, of Fayetteville, Arkansas, was arrested and charged with wire fraud. On July 28, 2020, he was also charged with a superseding indictment with tax offenses for failing to report income he received from Wuhan University of Technology (WUT) in Wuhan, China. Lieber, the former Chair of Harvard University's Chemistry and Chemical Biology Department, was arrested on January 28, 2020, on charges of making false statements to federal authorities regarding his participation in China's Thousand Talents Program, a program established by the Chinese government to recruit individuals with access to or knowledge of foreign technology and intellectual property. While studying at Boston University's Department of Physics, Chemistry and Biomedical Engineering from October 2017 to April 2019, Ye allegedly continued to work as a PLA Lieutenant completing numerous assignments from PLA officers such as conducting research, assessing United States military websites, and sending United States documents and information to China. Ye is a Lieutenant of the People's Liberation Army (PLA), the armed forces of the People's Republic of China (PRC) and member of the Chinese Communist Party (CCP). On January 28, 2020, the FBI issued an arrest warrant for Yanqing Ye on charges of being an agent of a foreign government, visa fraud, making false statements, and conspiracy. As of March 2020, Zheng is free on $100,000 bond. Zheng is charged with making false statements, visa fraud, acting as an agent of a foreign government, conspiracy, and smuggling goods from the United States. Zheng stated that he intended to bring the vials to China to use them to conduct research in his own laboratory and publish the results under his own name. In December 2019 Zaosong Zheng, a medical student from China, was arrested at Logan Airport for stealing 21 vials of biological research and attempting to smuggle them out of the United States aboard a flight destined for China. Thanks to the Federal Bureau of Investigation (FBI), this alleged abuse of the visa system has been halted." Liu was released on bail and has not entered a formal plea. Rather than helping to bring students to the U.S., Liu allegedly conspired to defraud this country’s visa system to advance his efforts to attract U.S. Berman stated: "As alleged Zhongsan Liu conspired to obtain research scholar visas fraudulently for people whose actual purpose was not research but recruitment. On September 16, 2019, Zhongsan Liu was arrested in Fort Lee, New Jersey by federal agents and charged with conspiracy to commit visa fraud for his involvement in a conspiracy to fraudulently obtain U.S. Yao is charged with nine counts of theft of electronic files. At the time, he had in his possession the stolen trade secret information, including nine complete copies of the suburban Chicago company's control system source code and the systems specifications that explained how the code worked, the federal indictment states. On November 18, 2015, Yao traveled from China to O’Hare International Airport in Chicago. Yao is currently at large and believed to be residing in China. Xudong Yao, also known as "William Yao", 57, is a naturalized United States Citizen wanted for his alleged involvement in the theft of proprietary information from a locomotive manufacturer in Chicago, Illinois. The following is a list of cases which the government of the United States has filed against individuals that it says have been spying against the United States on behalf of the People's Republic of China while on American soil.
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