(Reuters) -China will extend anti-dumping duties on grain oriented flat-rolled electrical steel imported from Japan, South Korea, and the European Union, the country’s ministry of commerce said on Friday. The …
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CHICAGO– As more and more travelers start visiting overseas destinations or passengers from foreign countries visit Chicago, U.S. Customs and Border Protection (CBP) officers are watchful for travelers arriving with …
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Six Southern California Companies Ordered to Pay $1.83 Billion in Restitution for Scheming to Avoid Payment of Aluminum Duties
by DOJ PressLOS ANGELES – Six Southern California companies today were ordered to pay $1.83 billion in restitution for participating in a conspiracy to defraud the United States through a scheme in …
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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”), …
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AUGUSTA, GA: A former U.S. Probation Officer for the Southern District of Georgia admitted he lied about performing his supervisory duties. Enoch Eller Jr., 47, of Augusta, pled guilty to …