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US Sues Jewelry Importer For Underpaying Customs Duties

By Joseph Boris · August 3, 2020, 7:54 PM EDT

A New York jewelry importer-wholesaler was sued by federal prosecutors who announced Monday a settlement in which the company's former president will pay $415,000 and admit his role in a scheme...

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Documents

Case Information

Case Title

United States Of America et al. v. Anaya Gems, Inc. et al.

Case Number

1:18-cv-03042

Court

New York Southern

Nature of Suit

Qui Tam (31 U.S.C. § 3729(a))

Date Filed

April 06, 2018

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