Civil Fraud Lawsuit Against Clothing Companies Over Custom Duty Avoidance Settled
Defendants to Pay $6 Million and Admit to Engaging in Fraudulent Schemes Involving Use of False and Inaccurate Invoices Audrey Strauss, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent in Charge of the New York Office of Homeland Security Investigations (“HSI”), and Marty Raybon, Acting Director, […]
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