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Articles Posted in Customs Fraud

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“DRESS FRAUD APPEARS TO BE INDUSTRY STANDARD”

It is difficult to imagine looking for a woman’s dress and NOT shopping at JC Penney’s, Belk’s, Sears, Nordstrom’s, Lord and Taylor or online at “overstock.com”. Yet, to avoid purchasing clothes that were manufactured overseas, and imported to the United States under false pretenses, one would have to find somewhere…

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Executives Fired Over Customs Duty

Kid Brand announced the termination of two executives because of problems involving underpayment of customs duty on furniture. The New Jersey company appears to owe as much as $7 million to U.S. Customs. The allegation against the company, and subsidiary LaLobi, relates to duty that should have been paid on…

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