RECENT NEWS

2019/04/17 14:14:00 UTC

California Man Arrested on Federal Charges Stemming from $72 Million Scheme to Smuggle Counterfeit Cell Phone Parts from China

A Laguna Hills man has been arrested on federal charges alleging he oversaw a scheme that smuggled counterfeit Apple and Samsung cell phone components from China that were sold in the United States, generating tens of millions of dollars in revenue.

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2019/04/09 18:56:00 UTC

UNIVAR USA Inc. to pay US $62.5 million to resolve allegations that it evaded $36 million in antidumping duties on imported Chinese saccharin

WASHINGTON – Univar USA Inc. (Univar), a subsidiary of Univar Inc., of Downers Grove, Illinois, has agreed to pay the United States $62.5 million to settle allegations under the customs penalty statute that it was grossly negligent or negligent when it imported 36 shipments of transshipped saccharin between 2007 and 2012.

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