Monday - November 25, 2024
Federal Tipoffs Involving California Newsletter for Sunday October 13, 2024 ( 1 items )  

Justice Department Files Suit for Unpaid Duties and Penalties for Alleged Misclassification and Failure to Pay Duties on Imported Chinese Solar Panels
WASHINGTON, Oct. 12 -- The U.S. Department of Justice issued the following news release: The Justice Department has filed a civil lawsuit against Paul Bakhoum, who was the Vice President for Operations for Ecosolargy Inc., a California Corporation that imported Chinese-manufactured solar panels into the United States. The lawsuit alleges that Mr. Bakhoum made false statements to customs officials and, as a result, avoided paying harmonized tariff schedule (HTS), antidumping and countervailing d  more