Customs Fraud by German Firm Costs $1.9 Million

Posted 12/4/23

A German company, KingKong-Tools GmbH & Co KG, and its American subsidiary will pay $1.9 million to settle allegations of customs fraud under the False Claims Act. The government alleged that King Kong was falsely labelling its tools as “made in Germany” when, in fact, the tools were made in China. By misrepresenting the origin of the tools, King Kong avoided paying higher tariffs. 

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