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News/Compliance & Enforcement/Whistleblower Importers Revealing Custom Tariff Evasion by Filing FCA Cases Against Cheating Competitors
News·Compliance & Enforcement Brief

Whistleblower Importers Revealing Custom Tariff Evasion by Filing FCA Cases Against Cheating Competitors

Import businesses are filing False Claims Act complaints against their competitors to reveal customs tariff fraud and are reaping up to 30 percent of the government's recovery.

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