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duties 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 the government out of [...]

By | 2018-08-21T14:35:19+00:00 March 11th, 2015|Customs Fraud|