GAINESVILLE, FLORIDA — This is an official press release from the U.S. Department of Justice (Federal Bureau of Investigation (FBI)), published as received.
GAINESVILLE, FLORIDA – Xin Liu, 40, of Apopka, Florida, was indicted by a federal grand jury charging her with conspiracy to commit wire fraud. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charge today.
Liu appeared for her arraignment in federal court before United States Magistrate Judge Midori A. Lowry on December 23, 2025, in Gainesville, Florida. Jury trial is scheduled for January 28, 2026, at 8:30 a.m. before Chief District Court Judge Allen C. Winsor.
If convicted, Liu faces up to 20 years’ imprisonment.
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigations and the Gainesville Police Department. Assistant United States Attorney Adam Hapner is prosecuting the case.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
