
DOJ Announces $8.1 Million Settlement in Customs Fraud Case
Importer Evaded Duties on Chinese Wood Flooring Through Transshipment Scheme A California-based importer and its owners have agreed to pay $8.1 million to resolve allegations that they knowingly evaded customs duties on imports of multilayered wood flooring from China in violation of the False Claims Act. The settlement between the United States Department of Justice and Evolutions Flooring of South