In what we're sure is just an honest mistake and total coincidence, Harvard University professor Dr. Charles Lieber was charged yesterday "In a superseding indictment with tax offenses for failing to report income he received from Wuhan University of Technology in Wuhan, China."
The United States District Attorney of Massachusetts said yesterday that Lieber, who had already been arrested on January 28, 2020, was indicted by a federal grand jury in Boston on two counts of making and subscribing a false income tax return and two counts of failing to file reports of foreign bank and financial accounts with the Internal Revenue Service.
In June 2020, Lieber was indicted on two counts of making false statements to federal authorities.
The DA alleges that Lieber served as the Principal Investigator of the Lieber Research Group at Harvard University, which received more than $15 million in federal research grants between 2008 and 2019.
Unbeknownst to his employer, Harvard University, Lieber allegedly became a "Strategic Scientist" at WUT and, later, a contractual participant in China's Thousand Talents Plan from at least 2012 through 2015.
WUT "Periodically deposited portions of Lieber's salary into that account."
According to the Mass. DA, "The charge of making false statements provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of making and subscribing false income tax returns provides for a sentence of up to three years in prison, one year of supervised release and a $100,000 fine. The charge of failing to file an FBAR provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000."
The United States District Attorney of Massachusetts said yesterday that Lieber, who had already been arrested on January 28, 2020, was indicted by a federal grand jury in Boston on two counts of making and subscribing a false income tax return and two counts of failing to file reports of foreign bank and financial accounts with the Internal Revenue Service.
In June 2020, Lieber was indicted on two counts of making false statements to federal authorities.
The DA alleges that Lieber served as the Principal Investigator of the Lieber Research Group at Harvard University, which received more than $15 million in federal research grants between 2008 and 2019.
Unbeknownst to his employer, Harvard University, Lieber allegedly became a "Strategic Scientist" at WUT and, later, a contractual participant in China's Thousand Talents Plan from at least 2012 through 2015.
WUT "Periodically deposited portions of Lieber's salary into that account."
According to the Mass. DA, "The charge of making false statements provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of making and subscribing false income tax returns provides for a sentence of up to three years in prison, one year of supervised release and a $100,000 fine. The charge of failing to file an FBAR provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000."
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