US Department of Justice

Total 7 Posts

Colorado Company/Owner Agree to Pay $625,000 for Alleged False Claims Related to Buy American Act

The U.S. Justice Department has reached a settlement in a case involving alleged breaches of the Buy American Act, with Chinese manufactured goods used instead of American ones.

U.S. Justice Department Charges California Man with Smuggling And Exporting Aviation Technology To Beijing University

Last week, the United States Attorney’s Office for the Northern District of California unsealed a criminal complaint charging Jonathan Yet Wing Soong of San Jose with "smuggling and violating export control laws by allegedly secretly funneling sensitive aeronautics software to a Beijing university."

California Companies Ordered to Pay Almost $2 Billion on Sham Sales of Chinese Aluminum in the United States

Six California companies were ordered by a U.S. District Court Judge to pay $1.83 billion in restitution because of a scheme to conduct sham sales designed to avoid customs duties and inflate the value a Chinese company.

Senator Rubio Calls for Departments of Commerce and Justice To "Take All Appropriate Measures against ZTE to Ensure it Cannot Pose a Threat to Americans"

Last week, a U.S. district court judge in Texas ruled that Chinese telecommunications company ZTE committed visa fraud, but he decided not to revoke ZTE's probation for violating sanctions on Iran or to resentence ZTE. Senator Marco Rubio has now weighed in on the issue by calling for tough

Importers of Chain Saw Chains and Blades from China Settle Tariff Misclassification Complaint

The U.S. Department of Justice (DOJ) has announced a settlement with U.S. importers that were accused of mis-stating the tariff classification of Chinese chain saw chains and blades in order to avoid the high Section 301 tariffs imposed by the Trump administration and continued under the Biden administration.

Chinese Company Charged with Stealing Motorola Technology

The U.S. Department of Justice (DOJ) has announced a federal indictment against the Chinese company Hytera Communications Corp. Ltd based on an allegation of "conspiracy to commit theft of trade secrets."

Government Contractors Agree To Pay Close to $1 Million to U.S. Government To Resolve Allegations They Illegally Used Chinese Containers and Steel

The U.S. federal government reached a settlement last week with two government contractors accused of fraudulently using Chinese containers and steel in their contracts with the Department of Defense. The settlement involves a monetary payment as well as training and reporting requirements.
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