USA v. Xiao
Case Number:
4:21-cr-40039
Court:
Nature of Suit:
Judge:
Firms
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September 19, 2022
Professor In China-Ties Tax Case Sentenced To Probation
A Southern Illinois University math professor was sentenced Monday to a year of probation after being convicted of concealing a Chinese bank account from federal officials investigating him as part of a controversial Trump-era program to combat trade secret theft.
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September 16, 2022
Prof Says Tax Rap In China-Ties Case Doesn't Merit Prison
An Illinois math professor convicted of concealing a Chinese bank account should serve no prison time because he immediately took steps to fix the issue and fully repaid taxes he owed to the IRS, he said in a filing ahead of his sentencing Monday.
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September 13, 2022
Feds Seek 1 Year For Math Prof. Hiding Chinese Bank Account
Federal prosecutors are seeking a one-year prison sentence for an Illinois math professor who was convicted of concealing a Chinese bank account from the Internal Revenue Service, arguing Tuesday that such a sentence is supported by his "repeated, deceptive conduct."
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May 05, 2022
Prof. Cleared Of Fraud In China Case, But Is Hit Over Taxes
An Illinois math professor was acquitted Wednesday of grant fraud charges stemming from a Trump-era program to combat trade secret theft, but he was convicted on tax charges related to a Chinese bank account he controlled.