US Attorney in Manhattan Joins Customs Duties Case Against Chinese Apparel Importer and others—Falsified Invoices Used

by Tim McInnis, Esq | Mar 4, 2013 | Our Cases

Case details in PDF format
PDF A PDF B PDF C

“New Jersey couple and two diagnostic companies ordered to pay $7.75 Million for falsifying diagnostic test reports”

“Manhattan U.S. Attorney announces $9.5 million settlement with Columbia University for improperly seeking excessive cost recoveries in connection with federal research grants”
Government Complaint Settlement Agreement