Civil Fraud Lawsuit

New York News: Manhattan U.S. Attorney Settles Civil Fraud Lawsuit Against Fine Jewelry Designer For Evading Customs Duties

Company Admits to Three Different Evasion Schemes, Must Pay $796,000 and Implement Compliance Measures New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Robert E. Perez, Director, Field Operations, New York, U.S. Customs and Border Protection (“CBP”), and Angel M. Melendez, the Special Agent-in-Charge of the New … Continue reading New York News: Manhattan U.S. Attorney Settles Civil Fraud Lawsuit Against Fine Jewelry Designer For Evading Customs Duties