Home Compliance Researcher at University Arrested for Wire Fraud and Making False Statements About... ComplianceNews Researcher at University Arrested for Wire Fraud and Making False Statements About Affiliation with a Chinese University March 4, 2020 32 Share FacebookLinkedinTwitter allensima | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Bust Those Banks! Whistleblower Wins Big in Record Breaking $70 Million Illinois False Claims Act Settlement Compliance Gamma Healthcare and Three of Its Owners Agree to Pay $13.6 Million for Allegedly Billing Medicare for Lab Tests That Were Not Ordered or... Compliance OFAC Settles First Case in 2024: EFG, a Private Bank, Pays $3.7 Million for Sanctions Violations