Customs and Shipping Fraud
When importing goods into the U.S or exporting goods outside of the country, individuals and companies often have to pay government-imposed tariffs or customs duties on these goods. Any attempts to avoid paying customs charges or tariffs may be considered fraud against the government.
Whistleblowers can help prevent fraudulent actions against the government and may be able to help identify customs and shipping fraud schemes by pursuing Qui Tam legal action. An experienced attorney from the Law Offices of Tycko & Zavareei, LLP may be able to help explain your legal rights and options and assist you with your case. Contact us at 202-973-0900 for a free initial consultation.
Types of Customs and Shipping Fraud
Some of the most common types of customs and shipping fraud include the following:
- Falsifying the weight of goods being transported
- Misrepresenting the type of goods being transported
- Falsifying the monetary value of transported goods
- Shipping goods through another country to avoid paying higher customs duties (often referred to as “trans-shipping”)
In order to prevent customs and shipping fraud, a Qui Tam lawsuit can be filed against companies or individuals who attempt to avoid paying customs or tariffs on transported goods.
Contact Us
If you have information about customs or shipping fraud, you may be able to file a Qui Tam lawsuit under the federal False Claims Act. To discuss the specifics of your case, contact the Qui Tam attorneys of Tycko & Zavareei, LLP today at 202-973-0900.
