According to court documents, Junjie Zhang, also known as Jeff Zhang, 57, of Tulsa, Oklahoma, pleaded guilty to one count of making a false statement.
Zhang, a naturalized United States citizen originally from China, worked for an aviation company in Wichita. His position as a senior material and process engineer provided him access to confidential data and proprietary information. In 2018, Zhang’s employer reported him to the Federal Bureau of Investigation (FBI) after an incident during a work trip to China where he displayed suspicious behavior.
“Court records show that while Liu was in the United States pursuant to an H-1B visa, she conspired with a person from the northern region of China and others to defraud elderly victims by using fraudulent telephone calls and electronic messages. Liu’s role in the conspiracy was to pick up packages of cash and deliver them to other conspirators. Between July 22, 2025, and July 30, 2025, on at least six separate occasions, Liu drove to various locations throughout Florida and picked up or attempted to pick up more than $95,000 from the victims. ”
“Liaw is a co-founder, board member, and Senior Vice President of Business Development of a publicly traded U.S.-based manufacturer that designs and builds high-performance computer servers for artificial intelligence and cloud computing applications (the U.S. Manufacturer), including servers that integrate artificial intelligence graphics processing units (GPUs). Chang is a general manager in the U.S. Manufacturer’s Taiwan office. Sun is a third-party broker and “fixer” who has worked with Liaw..”
“Fei Liao, 31, of San Gabriel, California, pleaded guilty to conspiracy to commit money laundering and was sentenced to 40 months in federal prison by U.S. District Judge J. Campbell Barker on February 19, 2026. Liao was ordered to forfeit over $2.3 million in seized currency and to pay restitution of more than $2.8 million to the victims that directed money to his accounts.”
“According to the indictment, the above named individuals allegedly engaged in a conspiracy to recruit United States citizens, preferably members of the armed forces, to enter into sham marriages to Chinese nationals for the purpose of evading immigration laws and illicitly obtaining lawful permanent resident status for the Chinese nationals. The sham marriages took place around the country, including in Jacksonville, as well as in New York, Connecticut, and Nevada. ”
“The indictment alleges Chinese national Shenghua Wen, 39, whose U.S. visa expired in 2013, served as the ringleader. He has now made his appearance in Houston federal court.”
The CCP is to blame for this atrocity, despite the generic “Chinese” title. Taiwan never had this. But similar things happened in other Communist countries, killing millions.
Zhang, a naturalized United States citizen originally from China, worked for an aviation company in Wichita. His position as a senior material and process engineer provided him access to confidential data and proprietary information. In 2018, Zhang’s employer reported him to the Federal Bureau of Investigation (FBI) after an incident during a work trip to China where he displayed suspicious behavior.
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