Dallas Importer and Two Chinese Companies to Pay $2.5 Million to Resolve Allegations of Underpaying Customs Duties
ADCO Industries (a/k/a Dallco Marketing, Inc.), a Dallas-based importer of
Underpaying
Business Owner Demanded Employee Kickbacks After Underpaying Wages
MINEOLA, NY – Nassau County District Attorney Anne T. Donnelly
U.S. Attorney Announces $1 Million Settlement Of Civil Fraud Lawsuit Against Trading Company For Underpaying Customs Duties On Imported Footwear
Damian Williams, the United States Attorney for the Southern District
U.S. Attorney Announces $22.8 Million Settlement Of Civil Fraud Lawsuit Against Vitamin Importer For Underpaying Customs Duties Owed On Products Imported Into The United States
Damian Williams, the United States Attorney for the Southern District
U.S. Attorney Announces $3.64 Million Settlement Of Civil Fraud Lawsuit Against Menswear Company And Its Manager For Underpaying Customs Duties Owed On Apparel Imported Into The United States
Damian Williams, the United States Attorney for the Southern District