The United States has filed a complaint against Barco Uniforms Inc. (Barco), Kenny Chan, David Chan, and companies operated and controlled by the Chans, alleging that they violated the False Claims Act by knowingly and improperly underpaying customs duties owed on imported apparel. Barco sells apparel, including uniforms, to restaurants and healthcare providers, among others. Read More
Home » United States Files Complaint Against Barco Uniforms and Its
United States Files Complaint Against Barco Uniforms and Its
Related Posts
Iranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services
A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web… BronIranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services
MS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness
An MS-13 member and Honduran national, illegally in the United States, was sentenced today to 147 months in prison for kidnapping, retaliating against a federal… BronMS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness
Executive Vice President of Insurance Brokerage Pleads Guilty in $133M
A Florida executive pleaded guilty today for his role in a scheme to submit fraudulent applications to enroll consumers in Affordable Care Act insurance plans… BronExecutive Vice President of Insurance Brokerage Pleads Guilty in $133M