| Uni-Tile & Marble Inc. (Xin Mian Pan, Uni-Stone & Cabinet, Hua Liang Xie, Jinhua Wang, Shenzhen Top & Profit) | 2025 | >$109M duties + ~$222.5M CBP penalties | Criminal | Metals & Minerals | 18 U.S.C. §§ 371, 542, 545, 1349, 1956, 1957 | Transshipped Chinese stone products through third countries with false origin statements, undervaluation, and international money laundering. View case file | USAO N.D. California | Source |
| Indonesian Jewelry Company (UBS Gold / PT Untung Bersama Sejahtera, Michael Yahya + employees) | 2025 | >$86M duties on $1.2B+ imports | Criminal | Metals & Minerals | 18 U.S.C. § 1349; 19 U.S.C. § 1592 | Transshipped Indonesian jewelry through Jordan to falsely claim Jordan FTA benefits and evade duties. View case file | USAO D. New Jersey | Source |
| Endless Sales Inc. & Octane Forklifts Inc. + executives (Brian Firkins, Jeffrey Blasdel, J.R. Antczak) | 2025 | >$1M tariffs/duties | Criminal | Automotive & Industrial | 18 U.S.C. § 1349; 19 U.S.C. § 1592 | Fraudulently sold Chinese forklifts as U.S.-made to government and private buyers, evading duties and defrauding customers. | DOJ Criminal Division / USAO (multiple) | Source |
| Repwire LLC | 2024 | >$11M duties + up to $62M penalties | Tariff Act - Civil | Metals & Minerals | 19 U.S.C. § 1592 | Misclassified country of origin and transshipped Chinese aluminum wire through third countries to evade Section 232 duties. View case file | DOJ Civil Division - Commercial Litigation Branch (CIT) | Source |
| Barco Uniforms Inc. + affiliates (Kenny Chan, David Chan, etc.) | 2025 | Millions (underpaid duties) | FCA - Civil | Apparel & Textiles | 31 U.S.C. §§ 3729-3733 | Double-invoicing scheme to undervalue Chinese apparel imports and evade customs duties; DOJ intervened in qui tam case. | DOJ Civil Division - Fraud Section | Source |
| Global Office Furniture LLC (owner: Smith) | 2025 | >$2M (underpaid duties) | FCA - Civil | Consumer Products | 31 U.S.C. §§ 3729-3733 | Double-invoicing scheme with Chinese manufacturer to undervalue office furniture imports and evade tariffs; obstruction alleged. View case file | USAO D. South Carolina | Source |
| Azruddin Mohamed & Nazar Mohamed (Mohamed's Enterprise - Guyanese gold scheme) | 2025 | ~$50M (tax/royalty evasion) + $5.3M forfeiture sought | Criminal | Metals & Minerals | 18 U.S.C. §§ 1343, 1349, 1956 | Former Guyanese presidential candidate and father indicted for multi-year scheme to evade ~$50M in taxes and royalties on 10,000+ kg of gold exported through Miami; reused government seals, bribed customs officials, and laundered proceeds. $5.3M in gold bars seized at Miami International Airport. | USAO S.D. Florida / DOJ Criminal Division - Fraud Section | Source |