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February 17, 2014 Customs Fraud

Cell Phone Accessory Maker OtterBox Faces False Claims Act Liability

The False Claims Act covers a wide array of fraudulent activities. In a case against cell phone accessory maker OtterBox, the federal government alleged its parent company, Otter Products, LLC, shortchanged the government’s Internal Revenue Service with regard to taxes due on imports from China. Under the False Claims Act, […]
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