Company pays $450,000 for false claims

Regulatory/Trade

Wednesday, May 09, 2012

The U.S. Justice Department on Tuesday said Direct Resource Inc. has agreed to pay the government $450,000 to resolve allegations that it falsely claimed payment in violation of the Trade Agreements Act (TAA), which prohibits the sale of products to federal agencies from countries that do not have a reciprocal trade agreement with the United States. The Columbus, Ohio-based company allegedly knowingly sold products from China, a country that does not have such an agreem...

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