N.Y. Acting U.S. Attorney: CEO of Clothing Company Sentenced to Prison for Million-Dollar Customs Fraud
December 22, 2020
December 22, 2020
NEW YORK, Dec. 22 -- The Acting U.S. Attorney for the Southern District of New York, Audrey Strauss, issued the following news release:
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced that JOSEPH BAILEY, the CEO of a children's apparel company ("Company-1"), was sentenced to six months in prison for participating in a years-long scheme to defraud U.S. Customs and Border Protection ("CBP") by submitting invoices t . . .
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced that JOSEPH BAILEY, the CEO of a children's apparel company ("Company-1"), was sentenced to six months in prison for participating in a years-long scheme to defraud U.S. Customs and Border Protection ("CBP") by submitting invoices t . . .