Manchester, New Hampshire, based Global Plastics LLC (Global Plastics) and Melville, New York, based Marco Polo International LLC (Marco Polo), both subsidiaries of MGI International LLC, have agreed to pay $6.8 million to resolve their civil liability under the False Claims Act for knowingly failing to pay customs duties on certain plastic resin imported from the People’s Read More
Home » Importers Agree to Pay $6.8M to Resolve False Claims Act Liability
Importers Agree to Pay $6.8M to Resolve False Claims Act Liability
Related Posts
Florida Man Sentenced for Decades-Long Scheme to Defraud the IRS
A Miami man was sentenced to 60 months in prison for conspiring to defraud the United States by concealing millions of dollars in assets and… BronFlorida Man Sentenced for Decades-Long Scheme to Defraud the IRS
Colorado Man Pleads Guilty to Sexually Exploiting a Minor and Possessing Child Sexual Abuse Material
A Colorado man pleaded guilty today to sexually exploiting a minor and possessing child sexual abuse material (CSAM). Read More
New Jersey Construction Company Owner Sentenced for Tax Evasion
A New Jersey construction company owner was sentenced to 15 months in prison for evading employment tax penalties assessed against him. Read More