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Customs Fraud

Green Bag Co. Inc., Settles False Claims Act Allegations Involving Customs Avoidance

One of the world’s largest manufacturers of eco-friendly reusable shopping bags has settled claims it unlawfully evaded customs payments by using a complex invoicing scheme designed to intentionally defraud the government out of money. Following a whistleblower lawsuit filed by a former executive with Green Bag Co., Inc., investigators from the U.S. Attorney’s Office [...]