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Customs Fraud Lawsuit: $6M Settlement in Whistleblower Case

Supply chain woes and soaring prices defined the past year. What lies ahead? Read the 2022 Sourcing Report for a deep global dive, plus expert insights on navigating the sourcing roller coaster.

New York attorney Timothy J. McInnis on Friday announced a $6 million settlement against an importer of Chinese apparel and related companies. The settlement resolves a False Claims Act lawsuit against CEO Joseph Bailey and his two New York City companies, Stargate Apparel Inc. and Rivstar Apparel Inc., according to the court filing on the…

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