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Former Cleveland Clinic Employee and Chinese “Thousand Talents” Participant Arrested for Wire Fraud
justice.gov ^ | May 14, 2020 | Doj

Posted on 05/14/2020 2:18:28 PM PDT by ransomnote

Assistant Attorney General for National Security John C. Demers, U.S. Attorney Justin E. Herdman of the Northern District of Ohio, and FBI Cleveland Special Agent in Charge Eric B. Smith announced a former Cleveland Clinic employee was arrested yesterday without incident by law enforcement and had his initial court appearance today.

Dr. Qing Wang, a former Cleveland Clinic Foundation (CCF) employee, is charged with false claims and wire fraud related to more than $3.6 million in grant funding that Dr. Wang and his research group received from the National Institutes of Health (NIH). 

According to the criminal complaint, Dr. Wang knowingly failed to disclose to NIH that he had an affiliation with and held the position of Dean of the College of Life Sciences and Technology at the Huazhong University of Science and Technology (HUST) and received grant funds from the National Natural Science Foundation of China (CNSF) for some of the same scientific research funded by the NIH grant.  As a result, Dr. Wang’s false representations and promises led NIH to approve and fund grants to Dr. Wang and his research group at CCF. 

It is also alleged that Dr. Wang participated in the Thousand Talents Program, a program established by the Chinese government to recruit individuals with access to or knowledge of foreign technology and intellectual property.  As a result of his admission into the TTP, China provided $3 million in research support to enhance the facilities and operations at HUST.  Dr. Wang received free travel and lodging for his trips to China, to include a three-bedroom apartment on campus for his personal use.  This also occurred at the time Dr. Wang was receiving NIH grant funds yet failed to disclose this affiliation to the NIH.

This case was investigated by the Cleveland Division of the FBI and the United States Department of Health and Human Services, Office of Inspector General and is being prosecuted by the U.S. Attorney’s Office – Northern District of Ohio.

A charge is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government's burden to prove guilt beyond a reasonable doubt.

Topic(s): 
Counterintelligence and Export Control
National Security
Press Release Number: 
20-451
 


TOPICS: Miscellaneous
KEYWORDS: qingwang; thousandtalents; wirefraud

1 posted on 05/14/2020 2:18:28 PM PDT by ransomnote
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To: ransomnote

“Dr. Wang “

He is no ordinary Wang.


2 posted on 05/14/2020 2:35:34 PM PDT by dynachrome (The panic will end, the tyranny will not)
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To: ransomnote

Nice, it seems like a number of these are being reeled in lately.


3 posted on 05/14/2020 2:36:20 PM PDT by glorgau
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To: ransomnote
Insane ! CommunistChina has saturated the United States with agents/students. CommunistChina is our enemy.
4 posted on 05/14/2020 2:40:50 PM PDT by A strike (" Was that wrong? Should I not have done this? " - Costanza)
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To: ransomnote

“...false claims and wire fraud....”

Just Two of a thousand talents?


5 posted on 05/14/2020 2:41:05 PM PDT by Paladin2
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To: ransomnote
At this point, I would make it mandatory to be a US citizen, without dual citizenship, to be able to apply for an NIH grant. It's way past time for this. We need more US citizens doing science, and they aren't going into the sciences because getting funded is such a nightmare.

Who wants to spend four years of college, another 3-5 years of graduate school to get a PhD, and then do a 2-4 year post-doc before getting a first independent researcher job - in which you have to pay your own salary from grants? Added to this is having to compete against non-citizens who are overrepresented on grant review committees and who preferentially fund the grants of people from their country of origin (often China).

Recognized or not, this is a national security issue. A big one.

6 posted on 05/14/2020 2:41:14 PM PDT by neverevergiveup
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To: ransomnote
A thousand talents - that's how much Sheikh Ilderim bet Messala in the chariot race in Ben-Hur.
7 posted on 05/14/2020 2:47:51 PM PDT by decal (I'm not rude, I don't suffer fools is all.)
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To: ransomnote

Sure seems like a lot of “Thousand Talents” recipients are being rolled-up by the Feds the last few weeks.


8 posted on 05/14/2020 3:20:48 PM PDT by Renkluaf
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To: A strike

There’s about 50,000 Iranian students here doing the same thing!


9 posted on 05/14/2020 3:22:06 PM PDT by Reily
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To: glorgau; ransomnote

Yeah, that’s one way to get rid of them. Find the undisclosed conflicts and charge them.


10 posted on 05/14/2020 3:23:33 PM PDT by DannyTN
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To: Reily

‘zactly.

They should ALL be removed !


11 posted on 05/14/2020 3:55:51 PM PDT by A strike (" Was that wrong? Should I not have done this? " - Costanza)
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To: dynachrome

Wang got pinched.


12 posted on 05/14/2020 4:16:24 PM PDT by BenLurkin (The above is not a statement of fact. It is either opinion or satire. Or both.)
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To: ransomnote

As a matter of national security, expel all Chinese nationals today.


13 posted on 05/14/2020 4:41:11 PM PDT by Mariner (War Criminal #18)
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To: ransomnote

Drip, drip, drip. One by one they are being sought out. Trump is doing his first effort back at the ccp.


14 posted on 05/14/2020 5:07:20 PM PDT by Sequoyah101 (We are governed by the consent of the governed and we are fools for allowing it.)
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To: glorgau

There are thousands out there. All subject to CCP intel control.


15 posted on 05/14/2020 5:15:02 PM PDT by hinckley buzzard (Power is more often surrendered than seized)
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