DEA Archived Press Releases

Press Releases before January 20, 2025
1 Results - Showing 1 to 1
PRESS RELEASE

Chinese national pleads guilty for failing to report foreign national bank account

CHARLOTTE, N.C. – Lili Bian, a 59-year old citizen of China and a lawful permanent resident of the United States living in Charlotte, appeared in federal court today and pleaded guilty to failing to report a foreign bank account with a balance exceeding $10,000, announced U.S. Attorney for the Western...