Brian Mahany Blog

Triple Crown of Fraud – Customs Evasion, Vet Scam, and Helping the Chinese

Posted in Fraud Recovery

Sep
28

Five men are behind bars after being convicted of blatant fraud against taxpayers and the United States. According to court records, the men concocted a scheme to relabel Chinese-made goods as made in America and sell them to Uncle Sam. But that wasn’t enough. One of the men falsely claimed that he was a... Read more