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https://www.justtherealnews.com/exec-depts/justice-department/u-s-attorney-announces-settlement-of-civil-fraud-claims-against-italian-textile-company-for-scheme-to-use-u-s-subsidiary-to-underpay-customs-duties/
U.S. Attorney Announces Settlement Of Civil Fraud Claims Against Italian Textile Company For Scheme To Use U.S. Subsidiary To Underpay Customs Duties