Office of Public Affairs | Former Emory University Professor and Chinese “Thousand Talents” Participant Convicted and Sentenced for Filing a False Tax Return

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for Filing a False Tax Return" target="_blank" title="Share on X" data-event-label="Share on X">X</a> </li> <li> <a href="http://www.linkedin.com/shareArticle?mini=true&url=https://www.justice.gov/opa/pr/former-emory-university-professor-and-chinese-thousand-talents-participant-convicted-and&title=Former Emory University Professor and Chinese “Thousand Talents” Participant Convicted and Sentenced for Filing a False Tax Return" target="_blank" title="Share on LinkedIn" data-event-label="Share on LinkedIn">LinkedIn</a> </li> <li> <a href="mailto:?body=https://www.justice.gov/opa/pr/former-emory-university-professor-and-chinese-thousand-talents-participant-convicted-and&subject=Former Emory University Professor and Chinese “Thousand Talents” Participant Convicted and Sentenced for Filing a False Tax Return" title="Email" data-event-label="Email">Email</a> </li> </ul> </div> </div> </div> </div> <div class="node-top-right"> <div class="node-info-box"> <strong>For Immediate Release</strong> <div class="node-office"> Office of Public Affairs </div> </div> </div> </div> <div class="node-body"> <div> <div class="field-formatter--text-default field-text-format--wysiwyg text-formatted field_body"><p>On May 8, 2020, Dr. Xiao-Jiang Li, 63, of Atlanta, Georgia, pleaded guilty to a criminal information charging him with filing a false tax return and has been sentenced by a U.S. District Judge on the same day.  Dr. Li, a former Emory University professor and Chinese Thousand Talents Program participant, worked overseas at Chinese Universities and did not report any of his foreign income on his federal tax returns.</p> <p>“The Department of Justice remains vigilant over programs such as the Thousand Talents Program that recruits professors and researchers to work for China,” said Assistant Attorney General for National Security John C. Demers.  “In this case Li was caught in his lack of transparency.  We are grateful for the work our partners have done to bring light to this case.”</p> <p>“This defendant thought that he could live two, separate lives — one here at Emory University and one in China as a Thousand Talents Program participant,” said U.S. Attorney Byung J. “BJay” Pak.  “Eventually, the truth caught up to this defendant, and he is now a convicted felon who is ordered to repay over $35,000 to the IRS.”</p> <p>"As this case demonstrates, the FBI is committed to working with our partners to prevent individuals from utilizing the Chinese Government’s talent plan programs to commit fraud against the United States government and our universities," said Acting Assistant Director Robert R. Wells of the FBI's Counterintelligence Division. </p> <p>"Li's actions demonstrated a flagrant disrespect for the law and all taxpayers," said Chris Hacker, Special Agent in Charge of FBI Atlanta. "The FBI and our federal partners will always pursue individuals like Li, who victimize innocent taxpayers for their own personal gain."</p> <p>“IRS Criminal Investigation is diligent when it comes to enforcing tax laws directed at those who attempt to defraud our nation’s tax system," said James E. Dorsey, Special Agent in Charge of Atlanta Field Office.  “This sentencing is an example that federal tax crimes will not go unpunished.  Those consequences include being a convicted felon and paying back all the taxes owed including penalties and interest.”  </p> <p>“Our watchdog agency will continue to aggressively investigate anyone who does not adhere to agency rules regarding the disclosure of foreign funding and affiliations,” said Special Agent in Charge Derrick L. Jackson, U.S. Department of Health and Human Services Office of Inspector General.  “We will continue to work closely with our law enforcement partners to bring these type cases to justice.”</p> <p>According to the charges and other information presented in court: In late 2011, while employed at Emory University, Li joined the Thousand Talents Program, a Chinese-government talent recruitment initiative that targets professors and researchers to work in China.  Starting in 2012 and continuing until 2018, Li, while still working at Emory University researching, among other things, the use of large animal models to investigate Huntington’s disease, also worked at two Chinese universities — first at the Chinese Academy of Sciences and then at Jinan University — conducting similar large animal model research.  Over those six years, Li earned at least $500,000 in foreign income that he never reported on his federal income tax returns.</p> <p>Li’s false income tax returns came to light after the National Institutes of Health (NIH) reviewed Li’s NIH research grant applications and became concerned that he had failed to disclose, among other things, foreign research activity.  Those concerns prompted Emory University, and later federal law enforcement, to investigate the matter which revealed Li’s false tax returns.</p> <p>Li was sentenced to one year of probation on a felony charge and was ordered to pay restitution in the amount of $35,089.  He was also ordered to file lawful income tax returns for the years 2012 through 2018 within the first two months of his probation and fully cooperate with the IRS, in making a complete and accurate determination of all taxes, penalties, and interest that he owes.</p> <p>The IRS Criminal Investigations, FBI, and Department of Health and Human Services investigated this case.</p> <p>Assistant U.S. Attorney Samir Kaushal and Department of Justice National Security Division Trial Attorney Matthew J. McKenzie prosecuted the case.</p> </div> </div> </div> <div class="node-updated-date">Updated May 11, 2020</div> <hr> <div class="node-topics"><div><strong>Topics</strong></div> <div class="field-formatter--entity-reference-label field__items"> <div class="field__item">Counterintelligence</div> <div class="field__item">National Security</div> </div> </div> <div class="node-component"> <div class="label text-bold margin-bottom-1"> Components </div> <div class="field__item"> <a href="/nsd"> National Security Division (NSD) </a> </div> <div class="field__item"> <a href="http://www.justice.gov/usao-ndga"> USAO - Georgia, Northern </a> </div> </div> <span>Press Release Number:</span> 20-438<br /> </div> </article> </div> </div> <div class="grid-row grid-gap"> <div class="post-content-region"> <div> <div class="views-element-container settings-tray-editable block block- block-views block-views-blockrelated-content--related-content-block bg-full-width bg-none" id="block-views-block-related-content-related-content-block" data-drupal-settingstray="editable"> <h2 class="block-title">Related Content </h2> <div><div class="related-content-display js-view-dom-id-6cab32c03321d1e5d483b7826c5a91e75ef5051bae644bd040844749e31646a5"> <div class="views-view-grid horizontal cols-3 clearfix"> <div class="views-row clearfix row-1"> <div class="views-col col-1"><div class="views-field views-field-type"><span class="field-content">Press Release</span></div><div class="views-field views-field-title"><span class="field-content"><a href="/opa/pr/us-army-soldier-sentenced-14-years-prison-attempting-assist-isis-conduct-deadly-ambush-us" hreflang="en">U.S. Army Soldier Sentenced to 14 Years in Prison For Attempting to Assist ISIS to Conduct Deadly Ambush on U.S. Troops</a></span></div><div class="views-field views-field-field-teaser"><span class="field-content"> <p>Cole Bridges, also known as Cole Gonzales, 24, of Stow, Ohio, was sentenced to 168 months in prison followed by 10 years of supervised release for attempting to provide material...</p> </span></div><div class="views-field views-field-field-date"><span class="field-content"><time datetime="2024-10-11T12:00:00Z">October 11, 2024</time> </span></div></div> <div class="views-col col-2"><div class="views-field views-field-type"><span class="field-content">Press Release</span></div><div class="views-field views-field-title"><span class="field-content"><a href="/opa/pr/court-authorized-operation-disrupts-worldwide-botnet-used-peoples-republic-china-state" hreflang="en">Court-Authorized Operation Disrupts Worldwide Botnet Used by People’s Republic of China State-Sponsored Hackers</a></span></div><div class="views-field views-field-field-teaser"><span class="field-content"> <p>The Justice Department today announced a court-authorized law enforcement operation that disrupted a botnet consisting of more than 200,000 consumer devices in the United States and worldwide. 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