United States: Redi-Bag USA And CEO Agree To Pay $7.3M To Settle False Claims Act Allegations Relating To Evaded Customs Duties

New York Packaging II LLC doing business as Redi-Bag USA, a New York-based supplier of custom bags, liners, and packaging, along with the company’s CEO, Jeffrey Rabiea, have agreed to pay a total of $7.3 million to resolve allegations that they violated the False Claims Act by misrepresenting on customs entry forms the country of origin of […]