customs taxes

Cell Phone Accessory Maker OtterBox Faces False Claims Act Liability

The False Claims Act covers a wide array of fraudulent activities. In a recent case against cell phone accessory maker OtterBox, the federal government has 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 FCA, Otter Products is required to [...]

By | 2018-08-21T15:01:11+00:00 February 17th, 2014|IRS Whistleblower|