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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 garment cutter for defendant Dana [...]

By | 2018-08-21T15:03:04+00:00 May 21st, 2014|False Claims Act Legal News|