Regtechtimes on MSN

Forklifts sold as made in America lead to federal indictment of 2 companies and 3 executives

Federal authorities have indicted Endless Sales Inc. and Octane Forklifts, Inc., two Denver-area companies, along with their top executives, Brian Firkins, Jeffrey Blasdel, and J.R. Antczak, for ...

Forklifts sold to military as ‘made in USA’ were actually from China, feds say

Three men allegedly swapped factory labels on Chinese forklifts before selling them to the Navy, Army, and Air Force as ...

Forklift Companies Charged With Dodging Tariffs, Defrauding U.S. Out of $1M

Additionally, the companies and executives face charges of conspiring to enter goods into the U.S. via fraudulent or false ...

Denver-area companies, top executives indicted for selling Chinese forklifts to U.S. government as “Made in America”

Two Denver area companies and the companies’ top executives have been indicted for defrauding the federal government on forklift sales and conspiring to avoid paying correct tariffs on imported ...