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Using The False Claims Act To Blow The Whistle On “Transshipment” And Other Fraudulent Avoidance Of Customs Duties

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… 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…

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…

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…