countervailing

Chinese National Indicted in Puerto Rico for Fraud Scheme to Avoid Antidumping and Countervailing Duties

SAN JUAN, Puerto Rico —A federal Grand Jury indicted Shuyi MO, a citizen of the People’s Republic of China (PRC), for fraud by wire and conspiracy to commit offense to defraud the…

Importer and firm plead guilty in federal court to conspiracy to avoid paying over $1 million in Antidumping and Countervailing Duties

Chinese National Indicted in Puerto Rico for Fraud Scheme to Avoid Antidumping and Countervailing Duties

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