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March 11, 2015 Customs Fraud

Aluminum Importers Agree to Settle False Claims Act Allegations Involving Duties Evasion

Three U.S.-based importers of aluminum products, including California-based C.R. Laurence Co. Inc., Florida-based Southeastern Aluminum Products Inc., and Texas-based Waterfall Group LLC have agreed to pay a total of $3 million to settle allegations of evading proper customs payments for the importation of aluminum extrusions from China. Companies that cheat […]
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