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Four Pennsylvania Based Companies and Two Individuals Agree to Pay 3 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties
| Date Issued | February 22, 2016 |
|---|---|
| Report Type | Investigations |
| Description | The Department of Justice announced today that three importers and their owners – Ameri-Source International Inc., Ameri-Source Specialty Products Inc., Ameri-Source Holdings Inc., Ajay Goel and Thomas Diener – and a related importer, SMC Machining LLC, incorporated at Goel's direction and formerly owned by his wife, have agreed to pay $3 million to resolve … |
| View Press Release | http://www.justice.gov/opa/pr/four-pennsylvania-based-companies-and-two-individuals-agree-pay-3-million-settle-false-claims |
