The United States has filed a complaint against Barco Uniforms Inc. (Barco), Kenny Chan, David Chan, and companies operated and controlled by the Chans, alleging that they violated the False Claims Act by knowingly and improperly underpaying customs duties owed on imported apparel. Barco sells apparel, including uniforms, to restaurants and healthcare providers, among others. Read More
Home » United States Files Complaint Against Barco Uniforms and Its
United States Files Complaint Against Barco Uniforms and Its
Related Posts
Former Air Force Member Sentenced to Five Years in Prison for Sexual
James Loubeau, a former U.S. Air Force member, was sentenced today to five years in prison to be followed by 20 months of supervised release… BronFormer Air Force Member Sentenced to Five Years in Prison for Sexual
Nigerian National Pleads Guilty to International Fraud Scheme that
A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States. Read More
Tennessee Man Sentenced to Life in Prison for Conspiring to Murder Law
Edward Kelley, 36, of Maryville, Tennessee, was sentenced to life in prison today in the Eastern District of Tennessee at Knoxville. Read More