Tag: fraud


Department of Justice Fines Company for Fraudulent Stamps

Department of Justice Fines Company for Fraudulent Stamps

The Department of Justice recently fined American Pallet Recycling, LLC and its owner, Raymond Viola, $100,000 as part of a plea agreement after the facility was found to have certified pallets as compliant with the ISPM-15 regulations with a falsified stamp. Viola will also serve three years probation after pleading guilty to a felony count of falsifying the IPPC mark on wood pallets that had...

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