PLASTICS - GUILTY PLEA - $6.8M, COO Faces Up to 5 Years Prison
U.S. Department of Justice•2025-12-18
AUTO PARTS - FCA SETTLEMENT - Misclassification of Chinese Automotive Components
U.S. Department of Justice•2025-12-18
STONE & WOOD PRODUCTS - INDICTMENT - Uni-tile and Marble Inc. face up to $331M in fines and penalties and 20 years in prison.
U.S. Department of Justice•2025-12-18
METAL PRODUCTS - FCA SETTLEMENT - $54.4M Ceratizit USA for Evading Tariffs on Chinese Tungsten Carbide
U.S. Department of Justice•2025-12-18
TRUCK TIRES - GUILTY PLEA - Miami Importer Faces Up to 5 Years for Evading Chinese Tariffs
U.S. Department of Justice•2024-12-06
INFANT FORMULA - GUILTY PLEA - $2.3M, 76,000 Units Smuggled
U.S. Department of Justice•2025-11-21
JEWELRY - INDICTMENT - Indonesian Company Charged with $86M Evasion, Faces Up to 20 Years
U.S. Department of Justice•2025-11-17
FASHION - SENTENCED - LA Wholesaler Pays $19M Restitution Plus Prison Time
U.S. Department of Justice•2025-10-09
PLASTICS - GUILTY PLEA - $6.8M, COO Faces Up to 5 Years Prison
U.S. Department of Justice•2025-12-18
AUTO PARTS - FCA SETTLEMENT - Misclassification of Chinese Automotive Components
U.S. Department of Justice•2025-12-18
STONE & WOOD PRODUCTS - INDICTMENT - Uni-tile and Marble Inc. face up to $331M in fines and penalties and 20 years in prison.
U.S. Department of Justice•2025-12-18
METAL PRODUCTS - FCA SETTLEMENT - $54.4M Ceratizit USA for Evading Tariffs on Chinese Tungsten Carbide
U.S. Department of Justice•2025-12-18
TRUCK TIRES - GUILTY PLEA - Miami Importer Faces Up to 5 Years for Evading Chinese Tariffs
U.S. Department of Justice•2024-12-06
INFANT FORMULA - GUILTY PLEA - $2.3M, 76,000 Units Smuggled
U.S. Department of Justice•2025-11-21
JEWELRY - INDICTMENT - Indonesian Company Charged with $86M Evasion, Faces Up to 20 Years
U.S. Department of Justice•2025-11-17
FASHION - SENTENCED - LA Wholesaler Pays $19M Restitution Plus Prison Time
U.S. Department of Justice•2025-10-09
PLASTICS - GUILTY PLEA - $6.8M, COO Faces Up to 5 Years Prison
U.S. Department of Justice•2025-12-18
AUTO PARTS - FCA SETTLEMENT - Misclassification of Chinese Automotive Components
U.S. Department of Justice•2025-12-18
STONE & WOOD PRODUCTS - INDICTMENT - Uni-tile and Marble Inc. face up to $331M in fines and penalties and 20 years in prison.
U.S. Department of Justice•2025-12-18
METAL PRODUCTS - FCA SETTLEMENT - $54.4M Ceratizit USA for Evading Tariffs on Chinese Tungsten Carbide
U.S. Department of Justice•2025-12-18
TRUCK TIRES - GUILTY PLEA - Miami Importer Faces Up to 5 Years for Evading Chinese Tariffs
U.S. Department of Justice•2024-12-06
INFANT FORMULA - GUILTY PLEA - $2.3M, 76,000 Units Smuggled
U.S. Department of Justice•2025-11-21
JEWELRY - INDICTMENT - Indonesian Company Charged with $86M Evasion, Faces Up to 20 Years
U.S. Department of Justice•2025-11-17
FASHION - SENTENCED - LA Wholesaler Pays $19M Restitution Plus Prison Time
U.S. Department of Justice•2025-10-09
PLASTICS - GUILTY PLEA - $6.8M, COO Faces Up to 5 Years Prison
U.S. Department of Justice•2025-12-18
AUTO PARTS - FCA SETTLEMENT - Misclassification of Chinese Automotive Components
U.S. Department of Justice•2025-12-18
STONE & WOOD PRODUCTS - INDICTMENT - Uni-tile and Marble Inc. face up to $331M in fines and penalties and 20 years in prison.
U.S. Department of Justice•2025-12-18
METAL PRODUCTS - FCA SETTLEMENT - $54.4M Ceratizit USA for Evading Tariffs on Chinese Tungsten Carbide
U.S. Department of Justice•2025-12-18
TRUCK TIRES - GUILTY PLEA - Miami Importer Faces Up to 5 Years for Evading Chinese Tariffs
U.S. Department of Justice•2024-12-06
INFANT FORMULA - GUILTY PLEA - $2.3M, 76,000 Units Smuggled
U.S. Department of Justice•2025-11-21
JEWELRY - INDICTMENT - Indonesian Company Charged with $86M Evasion, Faces Up to 20 Years
U.S. Department of Justice•2025-11-17
FASHION - SENTENCED - LA Wholesaler Pays $19M Restitution Plus Prison Time
U.S. Department of Justice•2025-10-09