in Iran through companies in Hong Kong. Chen concealed the identities of the end users, and she did not have a license from the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury.
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The documents include details on the FBI’s nationwide objectives and priorities, including specific open investigations across multiple field offices. In addition, there are documents relating to sensitive human source operations in national security investigations,
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“Reporting potential conflicts of interest when seeking grant funding from the National Institutes of Health is imperative in ensuring the public’s trust in the research being conducted and how it is utilized,” said Special Agent in Charge Lamont Pugh III for the U.S. Department of Health & Human Services’ Office of Inspector General, Chicago Region. “Making false statements
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Defendant conspired with Chinese military university on the Department of Commerce’s Entity List BOSTON – A Chinese national pleaded guilty
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