A San Jose man has been indicted on alleged federal tax and financial crimes, U.S. Attorney Ismail Ramsey announced Friday.
Chunsheng 'Jay' Huang is charged with allegedly filing false tax returns and failing to report a foreign bank or financial account, prosecutors said. Huang was indicted in November 2022 but it was unsealed last week. According to the indictment, Huang, 67, of San Jose, is alleged to have been an employee of a company based in Milpitas, California, for over 15 years while also working for companies based in the People's Republic of China for at least six of those years.
In addition to the obligation to report foreign income for tax purposes, the indictment alleges that United States citizens and residents who have a financial interest in, or signature or other authority over, a bank account in a foreign country with an aggregate value of more than $10,000 at any time during a particular calendar year are required to file with the United States Treasury, the Financial Crimes Enforcement Network and other entities for that year.
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