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 E-Merchants Trade Council, Inc.

Simplifying Global E-commerce 

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TRADE Country of Origin Civil Penalty $6.8M

Wed, July 23, 2025 3:49 PM | Karen Kelly (Administrator)

Office of Public Affairs | Importers Agree to Pay $6.8M to Resolve False Claims Act Liability Relating to Voluntary Self-Disclosure of Unpaid Customs Duties | United States Department of Justice

The resolution was the result of efforts by the DOJ Commercial  Fraud Division and the U.S. Attorney's office 

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