Office of Public Affairs | 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 […]
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