Whistleblower Receives Reward of Over USD$1.2 million (more than HK$9.3 million) in a Customs Fraud Settlement with the U.S. Dept. of Justice
On 28 July 2021, the U.S. Dept. of Justice announced a settlement in a customs fraud case[1]. The announced settlement of US$6 million includes underpaid duties and penalties against the importer of Chinese apparel and his two related companies. This settlement also includes a 20% […]