Using The False Claims Act To Blow The Whistle On “Transshipment” And Other Fraudulent Avoidance Of Customs Duties - TZ Legal - Fraud Fighters
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Using The False Claims Act To Blow The Whistle On “Transshipment” And Other Fraudulent Avoidance Of Customs Duties

Date Published

Jun 08, 2012

The first five months of 2012 have seen a fair number of large settlements, including six for $100 million or more. The big news is that the government’s investigations of fraud in the origination, sale and securitization of residential mortgages — practices…

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