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Tag: customs duty evasion

Charlotte company accused of customs fraud involving China owes whistleblower $10M

December 19, 2025December 19, 2025 · Charlotte, North Carolina Local News

A Charlotte-based distributor of cutting tool material will pay $54.4 million in a settlement agreement for allegedly failing to pay custom duties on its product imported from China,…

Read more Charlotte company accused of customs fraud involving China owes whistleblower $10M
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