Customs and Shipping Fraud

If an individual or a company imports or exports goods into or out of the United States, they must pay particular customs or government tariffs on the goods. However, sometimes different parties may attempt to avoid paying tariffs or customs charges in an attempt to save money, increase profits, or cover up illegal actions. Any of these attempts to avoid paying import and export taxes may be considered fraud against the government. A person who becomes aware of such fraudulent activity may be able to help stop the illegal actions through a Qui Tam lawsuit.

A person or party may commit shipping or customs fraud by misrepresenting:

• The types of goods being shipped. The U.S. and other countries need to know the exact nature of anything shipped into or out of the country.

• The weight of the goods being shipped. Aircraft and ships have particular strict weight limits that must be followed.

• The value of the goods. Higher-valued goods may be subject to higher or additional taxes.

Additionally, it is illegal to “trans-ship,” or attempt to ship goods through another country to avoid paying high customs taxes. Any attempt to falsify this type of information may be considered a type of shipping or customs fraud.

Contact Us

If you have information about shipping or customs fraud, a Qui Tam lawyer can explain to you your legal rights and may be able to help you form a case. To learn more, contact the Law Offices of Tycko & Zavareei, LLP by calling 202-973-0900.