Facebook Pinterest Search Icon SourcingJournal_horiz Tumbler Twitter Shape photo-camera graph-trend Shape latest-news icon / user

Garment Wholesaler Pays $1M in Customs Duties Fraud Whistleblower Case

Join Sourcing Journal on March 13th HKT for Sourcing Summit Hong Kong for discussions on mending relationships between supply chain partners, remaking factories for smaller MOQs and faster turns, and creating resilience to survive the next inevitable crisis.

A recent Customs duties fraud case has earned a whistleblower a six-figure reward. On Monday, U.S. District Judge Lewis A. Kaplan approved a $170,000 settlement for Xing Wei, the family member of an employee who worked for Yingshun Garments, Inc., which imports apparel from China. Wei is said to have helped the U.S. Attorney’s Office…

This content is for Annual and Limited members only. You can read up to five free articles each month with a Limited Level Subscription. Please log in, or subscribe.

Log In Subscribe

More from our brands

Access exclusive content Become a Member Today!