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US Seeks Over $15 Million From Importer at CIT for Customs Fraud on Vegetable Entries
December 7, 2022 by Jacob Kopnick|Penalties and Courts

Importer Sun Ray Group and its owner, Jihua "Mike" Liu, face over $15 million in penalties for alleged fraud and lying on customs forms and underpayment duties on vegetable entries. A complaint at the Court of International Trade filed Dec. 6 by the DOJ says that Liu and Sun Ray avoided duties on 216 entries of dried and dehydrated garlic, onion and other vegetables, and also owe nearly $2 million in unpaid duties (United States v. Jihua "Mike" Liu, CIT #22-00330).

Topics:Court of International Trade
Colorado Importer, Danish Parent Company Pay Over $700K to Settle Charges Over Customs Duties
December 2, 2022 by Jacob Kopnick|Penalties and Courts

Colorado-based Ellab Inc. and its Danish parent company, Ellab A/S, paid the U.S. over $700,000 to settle charges that it failed to pay customs duties on imports of thermal validation equipment, the U.S. Attorney's Office for the District of Colorado announced Dec. 1. The U.S. alleged Ellab failed to classify its imports and properly declare their value, neglecting to pay the full amount of the duties owed on the goods.

Topics:Harmonized Tariff Schedule, Customs duty
Texas Resident Pleads Guilty to Falsely Declaring Chinese Goods Were Made in US
December 1, 2022 |Penalties and Courts

Grand Prairie, Texas, resident Suhaib Allababidi pleaded guilty Nov. 30 to lying to the government about the origin of his company's products, the U.S. Attorney's Office for the Northern District of Texas announced. The defendant and his company, 2M Solutions, both pleaded guilty to one count of conspiracy to defraud the U.S. The company also pleaded guilty to one count of filing false or misleading export information.

Man Sentenced After Pleading Guilty to Stabbing Container Ship Crew Member to Death
November 7, 2022 |Penalties and Courts

Michael Monegro, a Philippines national, was sentenced to 240 months in federal prison for fatally stabbing a fellow crewmember on a cargo container ship sailing from Shanghai to Los Angeles, the U.S. Attorney's Office for the Central District of California announced. Monegro pleaded guilty in May to one count of committing an act of violence against a person onboard a ship that is likely to endanger the safe navigation of the ship (see 2205030014).