Posted in US News Company President and Employee Arrested in Alleged Scheme to Violate the Export Control Reform Act NewsRelease 2020-08-07 Company President and Employee Arrested in Alleged Scheme to Violate the Export Control Reform Act Source: Department of Justice; this site is made available by CHINA NEWS – 专业中文新闻稿发布 Author: NewsRelease Related Articles Former Rapides Parish Correctional Officer Pleads Guilty to Civil Rights Offense for Assaulting Inmate Owner of Chicago Tax Preparation Business Charges with Preparing False Returns Justice Department Announces New Transnational Elder Fraud Strike Force North Carolina Mental Health Company Owner Sentenced to 60 Months in Prison on Health Care Fraud and Tax Evasion Charges