5
Total Mentions
5
Documents
818
Connected Entities
Person referenced in documents
EFTA00137138
ofessor pleaded guilty in federal court Thursday for making false claims to federal authorities as part of an investigation into his ties to China." Song Guo Zheng "was charged in July for using more than $4.1 million in federal grants to funnel research back to China to help the country develop expertise in rh
EFTA00148398
ofessor pleaded guilty in federal court Thursday for making false claims to federal authorities as part of an investigation into his ties to China." Song Guo Zheng "was charged in July for using more than $4.1 million in federal grants to funnel research back to China to help the country develop expertise in r
EFTA00160751
y to what prosecutors called a sophisticated scheme to transfer U.S.-backed research to China was sentenced Friday to 37 months in federal prison." Song Guo Zheng, "58, who had been working most recently at Ohio State University, will also have to pay $3.4 million in restitution to the EFTA00160764 National
EFTA00161181
ing federal charges in what investigators are calling a 'sophisticated medical grant fraud scheme' involving the transfer of U.S. research to China. Song Guo Zheng, 57, was arrested in late May in Alaska, where he had taken a charter flight with plans to fly to China with 'three large bags packed for a long, if
EFTA01658735
ofessor pleaded guilty in federal court Thursday for making false claims to federal authorities as part of an investigation into his ties to China." Song Guo Zheng "was charged in July for using more than $4.1 million in federal grants to funnel research back to China to help the country develop expertise in r
Samuels
PersonAmbiguous surname reference in Epstein prison and legal documents
Fandos
OrganizationOrganization referenced in documents

Atlanta
LocationCapital city of Georgia, United States

William Barr
Person77th & 85th United States Attorney General (born 1950)

Dick Cheney
PersonVice President of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Joe Biden
Person46th President of the United States (2021–2025)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
The New York Post
OrganizationNew York City tabloid newspaper

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Poland
LocationCountry in Central Europe

Axios
OrganizationAmerican news and information company

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO
Leon Black
PersonAmerican billionaire businessman (born 1951)
The Chicago Sun-Times
OrganizationOrganization referenced in documents
ABC World News
OrganizationABC World News television program

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

Scarlett Johansson
PersonAmerican actress (born 1984)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Nancy Pelosi
PersonAmerican politician (born 1940)