Month: April 2016

Three People Connected to Shooter in San Bernardino Terrorist Attack Arrested on Federal Conspiracy, Marriage Fraud and False Statement Charges

RIVERSIDE, California – Three people with family connections to Syed Rizwan Farook, one of the perpetrators of the December 2, 2015 terrorist attack at the San Bernardino Inland Regional Center (IRC), were arrested this morning on federal conspiracy, marriage fraud and false statement charges.

District Court Enters Permanent Injunction Against San Francisco Rice Noodle Company and Senior Officers to Stop Distribution of Adulterated Products

The U.S. District Court for the Northern District of California entered a consent decree of permanent injunction against Kun Wo Food Products Inc. (Kun Wo) and the firm’s co-owners, Zi Xing Liu and Zi Cheng Liu, to prevent the distribution of adulterated rice noodles, the Department of Justice announced today.

Health Products Company and Owners Sentenced for Smuggling Seal Oil and Dietary Supplements into the United States from China

LOS ANGELES – A couple from Walnut, California and two of their import and distribution companies have been sentenced after previously pleading guilty to a wide variety of criminal activity, including smuggling Harp Seal oil into the United States from China, falsely classifying goods to avoid import duties, and importing mislabeled food into the United States from China.

Two Plead Guilty to Federal Fraud Charges Related to Multi-Million Dollar Pyramid Scheme that Targeted Chinese-American Victims

LOS ANGELES – A Hacienda Heights couple pleaded guilty today to federal fraud charges related to their participating in a scheme that generated millions of dollars by soliciting investments in a company that purportedly offered children’s educational courses – but in reality was a pyramid scheme designed to generate revenue by adding new investors.

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