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Texas Biz Owners Hit With Export Violations, Fraud Charges

By Hailey Konnath · April 13, 2022, 9:00 PM EDT

A Texas couple who own and operate an engineering consulting firm were arrested Tuesday, and charged with export violations and fraud stemming from an alleged scheme in which they purportedly stole...

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Documents

Indictment

Case Information

Case Title

USA v. Tao et al

Case Number

5:22-cr-00170

Court

Texas Western

Nature of Suit

Date Filed

April 06, 2022

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