duties fraud

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

Importers C.R. Laurence Co. Inc., Southeastern Aluminum Products Inc., and Waterfall Group LLC are set to pay $3 million to avoid further litigation over allegations they evaded full payment of customs on aluminum extrusions.Image source: Wikimedia Commons Three U.S.-based importers of aluminum products, including California-based C.R. Laurence Co. [...]

By | 2018-03-25T11:52:10+00:00 March 11th, 2015|Customs Fraud|