US EditionUS - Core False Claims Act Theories Top The List Of DOJ Criminal Enforcement Priorities. - Conventus Law
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DOJ’s Latest False Claims Act Customs Fraud Intervention
We authored an article for Law360 outlining a recent Department of Justice (DOJ) intervention in a False Claims Act (FCA) customs fraud matter. DOJ alleges that the defendant defrauded the U.S. government by underpaying customs duties on commercial apparel imported from China. The government also asserts that the defendant “engaged in a conspiracy scheme to withhold rightfully owed customs duties on imported commercial apparel by undervaluing it…
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