ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE
December 16, 2014
Case # 14CF4002
SANTA ANA – A federal agent was charged today for defrauding the U.S. government and tax payers by claiming fraudulent overtime over a nine month period. Myles Kui Zhang, 47, Chino, is charged with one felony count of grand theft by an employee. If convicted, Zhang faces a maximum sentence of three years in state prison. Zhang is being held on $20,000 bail and must prove that the money is from a legal and legitimate source before posting bond. The arraignment date and time are to be determined.
At the time of the crimes, Zhang worked as an agent for U.S. Government Immigration and Customs Enforcement (ICE). Between Aug. 14, 2013, and May 18, 2014, she is accused of claiming fraudulent overtime in excess of $13,000 over a nine month period. Continue reading