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Feds: Nearly 5,000 fake karaoke machines have been seized


Feds: Nearly 5,000 fake karaoke machines have been seized
December 16, 2020 GMT
CHESAPEAKE, Va. (AP) Federal law enforcement officials in Virginia say they’ve seized nearly 5,000 fake karaoke machines.
The Virginian-Pilot reported Tuesday that they’re now sitting in a Chesapeake warehouse and will likely be destroyed.
Jim Stitzel, an assistant special agent in charge with Homeland Security Investigations in Norfolk, said the fake machines came from China and were heading to consumers who purchased them on Amazon.
Federal officials said the fake machines were seized with the help of online retailers who suspected they were counterfeit. The partnership is called “Operation Fulfilled Action” and includes U.S. Customs and Border Protection and the National Intellectual Property Rights Coordination Center. ....

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15 Named In $26 Million International Trade Fraud Scheme [re China]


15 Named In $26 Million International Trade Fraud Scheme [re China]
Posted on
A federal grand jury in Houston, Texas, has returned a criminal indictment against eight individuals, while a related civil complaint has charged 14 individuals and one company relating to international trade fraud violations stemming from a decade-long scheme involving tires from China.  
Law enforcement arrested
Zheng “Miranda” Zhou, 53, of Missouri City, and
Kun “Bruce” Liu, 40, of Sugar Land, yesterday. They made their initial appearances in Houston federal court today, at which time the criminal indictment was unsealed. 
Also charged in the indictment are
Qinghua “Shirley” Song, 44, of Jurupa Valley, California; and ....

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US Tire Company Charged With Evading Tariffs on China in $26 Million Trade Fraud Scheme


US Tire Company Charged With Evading Tariffs on China in $26 Million Trade Fraud Scheme
More than a dozen people and a Texas-based company have been charged by U.S. law enforcement officials in connection with a decade-long scheme to evade import tariffs on tires from China, the Department of Justice (DOJ) announced Tuesday.
Houston area Winland International/Super Tire, which purported to sell tires to retailers and consumers, and the company’s executives, “conspired to avoid anti-dumping duties associated with off-the-road (OTR) and light vehicle and truck (LVT) tires from China,” a complaint (pdf) states.
“Working through and with Winland, individuals allegedly imported OTR and LVT tires from companies that were subject to anti-dumping duties associated with Chinese tire manufacturers who had engaged in unfair trade practices in the United States,” the complaint alleges. ....

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