featured news

December 8, 2025

Berger Montague PC Investigating Claims on Behalf of StubHub Holdings, Inc. (NYSE: STUB) Investors After Class Action Filing

December 3, 2025

Berger Montague PC Investigating Claims on Behalf of Skye Bioscience, Inc. (NASDAQ: SKYE) Investors After Class Action Filing

December 2, 2025

Berger Montague Announces Launch of the “AAI Appellate Project”: A Hub for Pro-Enforcement Antitrust Appellate Advocacy

March 11, 2015 General

Aluminum Importers Agree to Settle False Claims Act Allegations Involving Duties Evasion

Three U.S.-based importers of aluminum products, including California-based C.R. Laurence Co. Inc., Florida-based Southeastern Aluminum Products Inc., and Texas-based Waterfall Group LLC have agreed to pay a total of $3 million to settle allegations of evading proper customs payments for the importation of aluminum extrusions from China. Companies that cheat […]

#customs fraud #duties fraud #False Claims Act

February 20, 2015 General

Green Bag Co. Inc., Settles False Claims Act Allegations Involving Customs Avoidance

One of the world’s largest manufacturers of eco-friendly reusable shopping bags has settled claims it unlawfully evaded customs payments by using a complex invoicing scheme designed to intentionally defraud the government out of money. Following a whistleblower lawsuit filed by a former executive with Green Bag Co., Inc., investigators from […]

#customs fraud #False Claims Act #import fraud

May 21, 2014 General

Clothing Manufacturers Pay $10 Million to Settle False Claims Act Customs Fraud Case

Late last month, several clothing manufacturers agreed to settle claims with the federal government following allegations of intentional undervaluing of goods to avoid tariffs at the border. The lawsuit arose pursuant to a False Claims Act whistleblower complaint filed over four years ago by a relator, who works as a […]

#customs fraud #False Claims Act #garment imports #tariffs

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featured investigations

StubHub Securities Fraud Investigation

Investigation Deadline: January 23, 2026

Under Investigation
Securities Fraud & Investor Protection

A class action lawsuit has been filed against StubHub Holdings, Inc. (NYSE: STUB) on behalf of investors who purchased or otherwise acquired StubHub securities during the period of September 14, 2025...

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In re Construction Equipment Rental Antitrust Litigation

Antitrust

Berger Montague and DiCello Levitt are co-lead counsel in an antitrust lawsuit to combat an unlawful cartel that is raising construction equipment rental prices nationwide. The lawsuit alleges that...

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Skye Bioscience Securities Fraud Investigation

Investigation Deadline: January 16, 2026

Status: Pending
Under Investigation
Securities Fraud & Investor Protection

A class action lawsuit has been filed against Skye Bioscience, Inc. (NASDAQ: SKYE) on behalf of investors who purchased or otherwise acquired Skye securities during the period of November 4, 2024...

join the case

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