Newsroom

Back to Top

Government Reports

  • U.S. Department of Justice
    • November 5, 2010 News Release: Honey importer sentenced to 30 months in prison and ordered to pay more than $5M in restitution.
    • Plea agreement by Chung Po Liu (8/26/10): According to the U.S. Attorney's Office, Liu admits that from 2005 to 2008 he imported 22 shipments of re-labeled Chinese honey. Under the plea terms, Liu must forfeit twice his gross profit – $400,000 – and four seized honey shipments. Prosecutors will ask that he be sentenced to two years in prison.
    • October 29, 2009 News Release: Chinese honey supplier pleads guilty to conspiracy to evade U.S. restrictions on imported honey
    • August 19, 2009 News Release: Chinese national pleads guilty in scheme to defraud U.S. over honey imports. False paperwork used to hide Chinese origin of honey; one shipment tainted with banned chemical
    • May 6, 2009: Washington man and Chinese national charged in honey import conspiracy; Illegal import scheme cost United States millions.
  • U.S. Immigration and Customs Enforcement
    • February 17, 2011: A Chinese business agent for several honey import companies was arrested in Los Angeles Tuesday on federal charges filed in Chicago for allegedly conspiring to illegally import Chinese-origin honey that was falsely identified to avoid U.S. anti-dumping duties.
    • April 1, 2010: April Honey importer arrested for allegedly conspiring to evade US import duties for Chicago office of German food distributor.
    • December 17, 2008: Operation Guardian is a multi-agency effort to combat the increasing importation of substandard, tainted and counterfeit products that pose a health and safety risk to consumers.
    • May 27, 2008: Two Chicago executives were arrested on federal charges.
  • U.S. Department of Agriculture
  • Government Accountability Office (GAO)
    Honey was cited as one of the commodities of concern in this GAO report on seafood fraud.
  • U.S. Department of Health & Human Services
    References "Action Plan for Import Safety: A Roadmap for Continual Improvement"