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Manhattan U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Wholesaler For Evading Customs Duties

Wholesaler Repeatedly Ignored Warning Signs That Its Importer Was Falsely Underreporting the Value of Garments Imported Into the United States Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), and Troy Miller, Director,Read More »Manhattan U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Wholesaler For Evading Customs Duties