LOS ANGELES – The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months and one day in federal …
Topic:
Customs
-
-
CINCINNATI—Championship rings are something fans of any sports would treasure. Unfortunately, these expensive rings are often produced and sold by third-party counterfeiters. Many counterfeiters use underground outlets to scam buyers. …
-
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Manfacturer And Its Owner For Fraudulently Underreporting Value Of Imported Goods To Evade Customs Duties
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), …