At Bracker & Marcus, we are passionate about providing updates and keeping our community informed on news and law regulations related to the False Claims Act throughout the United States.
Recent Settlements Demonstrate the DOJ’s Commitment to False Claims Act Customs Fraud Enforcement
Consistent with the Department of Justice’s (DOJ) recent dedication to prioritizing enforcement against fraudsters who are evading customs duties and tariffs, the DOJ announced two customs fraud settlements this month. [...]