Targeting Military Installations, IP Theft: A Look at Criminal Cases Involving Chinese Students

Targeting Military Installations, IP Theft: A Look at Criminal Cases Involving Chinese Students
Illustration by The Epoch Times, Shutterstock
Updated:

The Trump administration’s pledge that it will begin to “aggressively” revoke visas of Chinese students follows years of concern over the Chinese regime’s efforts to infiltrate U.S. academia.

Secretary of State Marco Rubio announced on May 29 that the United States will begin revoking Chinese student visas, specifically targeting those with ties to the Chinese Communist Party (CCP) or studying in critical fields. It will also revise visa criteria and heighten scrutiny for future visa applications.

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State Department spokesperson Tammy Bruce on May 29 said the government is enhancing scrutiny of all Chinese visa holders in the United States. She declined to detail specific criteria the department will use in assessing applications.

“We will not tolerate the CCP’s exploitation of U.S universities or theft of U.S. research, intellectual property or technologies to grow its military power, conduct intelligence collection or repress voices of opposition,” Bruce said.

A total of 277,398 students from China were enrolled in U.S. entities in the 2023 to 2024 academic year, according to a collaborative report from the State Department and the Institute of International Education.
The FBI warned in a 2019 bulletin that the CCP exploits the openness of the U.S. academic environment to conduct economic espionage to advance its own scientific, economic, and military goals.

While the vast majority of Chinese students and researchers are in the United States for legitimate academic reasons, the FBI said, the CCP uses some Chinese students, particularly postgraduate students and postdoctorate researchers studying science, engineering, and mathematics, to “operate as non-traditional collectors of intellectual property.”

According to China’s state-run media Xinhua, of the more than 99 million members of the Party, nearly 2.8 million were students, as of the end of 2023.

Christopher Balding, senior fellow at the UK-based think tank Henry Jackson Society and contributor to The Epoch Times, wrote on social media platform X that universities had been refusing to recognize what he called “real security problems” despite repeated warnings.

“We need to do much better and deeper background checks and children of CCP officials should not be studying in the US,” Balding said.

In recent years, federal prosecutors have brought a number of criminal cases against Chinese students. Here are some of those cases.

Targeting US Military Installations

Virginia Naval Shipyard

On May 7, Immigration and Customs Enforcement removed Chinese national Shi Fengyun, who was convicted of using a drone to photograph a naval shipyard in Virginia. The Newport News Shipbuilding facility is known for building nuclear submarines and next-generation Gerald R. Ford-class aircraft carriers.
Shi entered the United States on an F-1 student visa and committed the crime while he was an agricultural engineering graduate student at the University of Minnesota. In January 2024, he was arrested in San Francisco, where he was preparing to board a one-way flight to China. Seven months later, he pleaded guilty to two misdemeanors under the Espionage Act for his actions. He was sentenced to six months in prison and one year of supervised release.
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Immigration and Customs Enforcement Philadelphia removed Shi Fengyun, a Chinese citizen with a final order of removal, to China on May 7. Shi was convicted for using an aircraft to photograph military installations. ice.gov

Michigan Military Site

In October 2024, federal prosecutors announced charges against five Chinese nationals who had already left the United States after graduating from the University of Michigan. The group was accused of misleading investigators about a 2023 trip they took as students to a remote military site in Michigan, and of conspiring to delete photos from their cellphones.
During their visit, the military site was hosting summer drills for thousands of troops from 25 states, one territory, and four countries. When confronted by a sergeant major with the Utah National Guard, one of the five defendants said, “We are media,” before the group agreed to leave the area, according to prosecutors.

Naval Air Station, Key West 

In 2019, a Chinese exchange student named Zhao Qianli was sentenced to a year in federal prison after pleading guilty to photographing defense installations at the U.S. Naval Air Station Key West in Florida. Zhao was found to have overstayed his visa after studying at a summer exchange program.

During questioning, Zhao admitted to having received military training as a university student in China—a fact that he failed to disclose on his visa application. The North University of China, which Zhao attended, has deep ties to China’s military that go back more than 50 years, to the founding of communist China.

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Zhao Qianli, 20, was arrested after taking photographs on restricted Navy property in Key West, Fla., on Sept. 26, 2018. He had overstayed his visa after studying at a summer exchange program. Monroe County Sheriff's Office

IP Theft

Zhang Hao

Chinese professor Zhang Hao was sentenced in 2020 to 18 months in prison and ordered to pay $476,835 after being convicted of conspiracy, economic espionage, and theft of trade secrets. He conspired with a colleague from the University of Southern California and four others to steal wireless signal filtering technology for the benefit of the Chinese regime.
Zhang and his co-conspirator, Pang Wei, had met as doctoral students at the University of Southern California. They went on to work for companies based in Massachusetts and Colorado after graduating in 2006, the year prosecutors said the conspiracy began. The co-conspirators worked with Tianjin University officials in China to carry out the theft.

Zheng Zaosong

Zheng Zaosong came to Harvard University’s Beth Israel Deaconess Medical Center as a visiting graduate student in pathology in 2018. On Dec. 9, 2019, Zheng was caught hiding 21 vials of biological materials packed in a sock inside one of his bags at Boston Logan International Airport.
Zheng told investigators that he had intended to do his own research with the vials at his laboratory in China and publish the results under his name. In December 2020, he pleaded guilty to making false statements in connection with the theft.

In January 2021, he was sentenced to time served (about 87 days) and three years of supervised release, and was ordered to be removed from the United States.

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The main entrance to the east campus of the Beth Israel Deaconess Medical Center in Boston. Zheng Zaosong, a visiting graduate student at Harvard University’s Beth Israel Deaconess Medical Center in 2018, was caught at Boston Logan International Airport hiding biological materials in 2019. Tim Pierce, CC BY 3.0

Guan Lei

In 2020, the FBI initiated an investigation into Guan Lei, a visiting researcher at the University of California, Los Angeles, who was in the United States on a J-1 visa. Guan was suspected of transferring “sensitive U.S. software or technical data” to China’s National University of Defense Technology, according to prosecutors.
Guan was then arrested and accused of allegedly destroying evidence relating to the investigation, after he threw a damaged hard drive into a dumpster outside of his residence before trying to board a flight to China.
The government dropped the case, and it was dismissed in July 2021.

Hu Haizhou

Hu Haizhou came to the United States to conduct research on bio-mimics and fluid dynamics at the University of Virginia. In August 2020, Hu was charged with theft of trade secrets and computer intrusion after he was caught at Chicago’s O’Hare International Airport trying to transport advanced computer codes to China that he allegedly stole from the university, prosecutors said.

The China Scholarship Council, run by China’s Ministry of Education, covered the costs associated with Hu’s research in the United States. The council required him to give summary reports regarding his University of Virginia research every six months, Hu told the investigators.

Prosecutors dropped charges against Hu in 2020.

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Students return to the University of Virginia for the fall semester in Charlottesville, Va., on Aug. 19, 2017. Hu Haizhou was charged in 2020 with theft of trade secrets and computer intrusion after he was caught at Chicago’s O’Hare International Airport trying to transport advanced computer codes to China that he allegedly stole from the University of Virginia, prosecutors said. Win McNamee/Getty Images

Harassment of Chinese Democracy Activists

In April 2024, Wu Xiaolei, a Chinese citizen and Berklee College of Music student, was sentenced to nine months in prison for cyberstalking and threatening a fellow student in Boston.

The student had posted a piece of paper near the Boston campus that read, “Stand with Chinese People,” “We Want Freedom,” and “We Want Democracy,” according to court documents. Consequently, Wu started making threats against the student via Instagram, email, and the Chinese messaging app WeChat.

Wu was released on Sept. 16 that year and sent back to China. He was released early because the U.S. government made a request based on “significant foreign policy interests of the United States” and President Joe Biden exercised his clemency power, according to court documents.
In 2021, ProPublica published a story about Kong Zhihao, a graduate student at Purdue University who was harassed and threatened by other students from China for posting an open letter “praising the heroism of the students killed in the Tiananmen Square massacre in 1989.”
Less than a month after the story’s publication, Purdue President Mitch Daniels condemned the harassment in an email to the campus community.

“Any such intimidation is unacceptable and unwelcome to our campus,” Daniels stated, noting that Kong’s family in China was “visited and threatened by agents of [the Chinese regime’s] secret police.”

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Wu Xiaolei, a Chinese citizen who at the time was a student at the Berklee College of Music in Boston, sits for an interview with the FBI at its office in Chelsea, Mass., on Dec. 14, 2022. U.S. Attorney’s Office for the District of Massachusetts/Handout via Reuters

Alleged Chinese Spy

Christine Fang, or Fang Fang, was enrolled as a student at California State University–East Bay from 2011 to 2015, according to a 2020 investigative Axios report. During that time, she was allegedly tasked with networking with and befriending up-and-coming U.S. officials on behalf of communist China.

Fang allegedly worked for the Ministry of State Security, China’s chief intelligence agency. She also allegedly worked closely with the Chinese Consulate in San Francisco.

Fang built up relationships with numerous politicians in California and elsewhere, including Rep. Eric Swalwell (D-Calif.) when he was a city council member.

She also used campaign fundraising, networking, and romantic or sexual relations with at least two mayors from cities in the Midwest to “gain proximity to political power,” according to Axios.

Fang served as the president of the Chinese Student Association at the university. The association and equivalent Chinese student groups are collectively called the Chinese Students and Scholars Association, which is overseen by the Chinese regime’s United Front Work Department. The department is responsible for exerting influence and control over Chinese diaspora communities and promoting favorable narratives about China.
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Christine Fang, also known as Fang Fang, with Eric Swalwell, then a Dublin City council member, at a student event in October 2012. When Fang was enrolled as a student at California State University, East Bay, she was allegedly tasked with networking with and befriending up-and-coming U.S. officials on behalf of communist China. Screenshot/Social media

Smuggling

Jianhua “Jeff” Li, a Chinese national living in the United States on a student visa, was sentenced in 2019 to 37 months in prison for smuggling counterfeit Apple products from China to the United States.
Li, 44, worked with others to smuggle more than 40,000 counterfeit products between 2009 and 2014.

Undercover Military Officers

Ye Yanqing 

Ye Yanqing, a lieutenant in the People’s Liberation Army (PLA), was charged in 2020 with visa fraud for allegedly lying on her J-1 visa application by identifying herself as a student and not disclosing her ongoing military service.

According to the federal complaint, Ye was an exchange student at Boston University from October 2017 to April 2019 under a sponsorship from the Chinese regime. She completed “numerous assignments” for the Chinese military during her time at Boston University, including retrieving U.S. military intelligence and sending U.S. documents to China.

At the time of charging, Ye was in China.

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A federal arrest warrant was issued for Ye Yanqing, a lieutenant in the PLA, in the U.S. District Court for the District of Massachusetts in Boston on Jan. 28, 2020. Ye was charged in 2020 with visa fraud for allegedly lying on her J-1 visa application by identifying herself as a student and not disclosing her ongoing military service. FBI

Tang Juan

In 2020, three Chinese researchers were accused of making false statements on their J-1 nonimmigrant visa applications about their ties to the Chinese military, before their cases were dropped roughly a year later.
Tang Juan, a former visiting researcher at the University of California Davis School of Medicine, allegedly concealed in her visa application that she had been employed as a researcher at China’s Air Force Medical University. The FBI also found publicly available photographs of Tang in the uniform of the civilian cadre of the Chinese military, the PLA.
Tang took refuge in the Chinese Consulate in San Francisco before she was arrested in July 2020.

The charges against her were dismissed in July 2021.

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Tang Juan, a researcher at the University of California, Davis, was arrested on July 23, 2020, for hiding her ties to the Chinese military in her visa application. Court document

Wang Xin

Wang Xin was arrested at the Los Angeles International Airport in June 2020 before he could board a plane back to China, and he was charged with visa fraud.

Wang falsely claimed that he had served as an associate professor in medicine in the PLA from September 2002 to September 2016 in applying for a J-1 nonimmigrant visa. After obtaining his visa, Wang started working as a medical researcher at the University of California San Francisco.

He told the customs officers that he was still employed by the PLA as a “Level 9” technician during his stay in the United States, a fact that he allegedly did not mention in his 2018 visa application, according to court documents.

Wang pleaded not guilty in 2020, and the government dismissed the case in 2021.

Song Chen

Song Chen entered the United States in December 2018 and began working as a visiting researcher at Stanford University. Song was charged in July 2020 with visa fraud, after prosecutors found that she continued to be affiliated with the PLA air force well past her stated termination date of June 2011 in her 2018 visa application.
In February 2021, prosecutors filed a superseding indictment against Song, charging her with visa fraud, obstruction of justice, destruction of documents, and lying to federal investigators.

The government dismissed the case in July 2021.

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