Texas U.S. Attorney: 15 Named in $26 Million International Trade Fraud Scheme
December 16, 2020
December 16, 2020
HOUSTON, Texas, Dec. 16 -- The U.S. Attorney for the Southern District of Texas, Ryan K. Patrick, issued the following news release on Dec. 15:
A federal grand jury in Houston 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&quo . . .
A federal grand jury in Houston 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&quo . . .