Prosecutors have asked a Texas federal judge for an 18- to 24-month prison sentence for a Chinese-born engineer who pled guilty to tax crimes after being charged with export violations and fraud in a case the defense claims began as an espionage investigation under the U.S. Department of Justice’s now-disbanded “China Initiative.”
Feds Seek Prison In Tax Case Linked To ‘China Initiative’
by usoftax_admin | Sep 30, 2024 | Tax News
