Underpaying

December 5, 2023

Dallas Importer and Two Chinese Companies to Pay $2.5 Million to Resolve Allegations of Underpaying Customs Duties

Business Owner Demanded Employee Kickbacks After Underpaying Wages

MINEOLA, NY – Nassau County District Attorney Anne T. Donnelly announced charges against Angelo Stanco, 58, and his company, American Paving & Masonry Corp. The charges include Grand Larceny, Failure to Pay…

U.S. Attorney Announces $1 Million Settlement Of Civil Fraud Lawsuit Against Trading Company For Underpaying Customs Duties On Imported Footwear

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

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