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Home > Investigations > Four Pennsylvania Based Companies and Two Individuals Agree to Pay 3 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties

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
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