E-Merchants Trade Council - TRADE $22.8M Penalty for Misclassification Fraud

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TRADE $22.8M Penalty for Misclassification Fraud

Tue, January 31, 2023 6:53 PM | Karen Kelly (Administrator)

U.S. Attorney Announces $22.8 Million Settlement Of Civil Fraud Lawsuit Against Vitamin Importer For Underpaying Customs Duties Owed On Products Imported Into The United States | USAO-SDNY | Department of Justice

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