Indictment — No. 1:23-cr-00219 (E.D. Cal.)

Summary

First Superseding Indictment in United States v. Jia Bei Zhu, aka Jesse Zhu, Qiang He, and David He, and Zhaoyan Wang, No. 1:23-cr-00219, in the U.S. District Court for the Eastern District of California. The grand jury charges that from not later than around August 2020 until at least around March 2023 the defendants, who owned Ai De Diagnostic Co. LTD and the companies UMI and PBI, imported COVID-19 test kits from China declared as pregnancy test kits and told buyers the kits were made in the United States and approved by the FDA. It alleges that UMI and PBI sold hundreds of thousands of test kits and received over $1,700,000. Count One charges conspiracy to commit wire fraud under 18 U.S.C. § 1349, Counts Two through Nine wire fraud, Counts Ten and Eleven distribution of adulterated and misbranded medical devices, and a further count false statements.

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