US Edition
Two Us Companies Were Fined Tens of Millions for Tax Evasion by Importing Plastic and Aluminum Parts From China
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Marco Polo International LLC, based in Melville, New York, and its parent company MGI International LLC, and its subsidiary Global Plastics LLC, based in New Hampshire, have reached a settlement with the U.S. Department of Justice, agreeing to pay $6.8 million to resolve their violations of the False Claims Act and evasion of tariffs when importing plastic resin from China...
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