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

A recent FCA settlement reveals substantial undervaluing of women’s apparel during importation, resulting in millions of dollars in underpayment of federal tariffs. 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 [...]

By | 2018-03-27T08:54:14+00:00 May 21st, 2014|False Claims Act Legal News|