In November 2020, Shen Zhen New World I, LLC was charged with honest service mail and wire fraud; interstate and foreign travel in aid of racketeering; and bribery concerning programs receiving federal funds. On November 10, 2022, the company was convicted of the charged offenses. On May 12, 2023, the company was ordered to pay a fine of $4 million and placed on five years' probation with various terms and conditions. The company is appealing the conviction and sentence. Nonetheless, the company is instituting a compliance and ethics program designed to ensure that there are no future violations of the law.
2020年11月，深圳新世界I被控诚实服务邮件和电汇欺诈；涉嫌协助以索贿为目的的州际和国外旅行；以及为获取与联邦资金相关的项目实施贿赂。 2023 年 5 月 12 日，该公司被勒令支付 400 万美元的罚款，并在各种条款和条件下被判处五年缓刑。该公司正在对定罪和判决提出上诉。尽管如此，该公司正在制定一项合规和符合道德标准的计划，旨在确保未来不会出现违法行为。