China-Owned Firms Caught in Alleged Fraud Scheme, Agree To Pay $21,660,983 to US Government: DOJ

Three firms with direct ties to the People’s Republic of China allegedly defrauded the US government by siphoning funds allocated for American businesses. In a new press release, the U. S Department of Justice (DOJ) accuses China-owned firms BWI North America Inc. , BWI Indiana Inc source: https://dailyhodl.com/2025/08/17/china-owned-firms-caught-in-alleged-fraud-scheme-agree-to-pay-21660983-to-us-government-doj/