DOJ Settlement Highlights Customs, FCA Risks for Importers
By EsqSocial Corporation 01/04/25
On March 25, 2025, the U.S. Department of Justice (DOJ) announced an $8.1 million settlement in a civil case under the False Claims Act (FCA) related to alleged customs evasion by a California importer of wood flooring. The private whistleblower who reported the conduct received over $1.2 million in the matter. As we suggested in a blog post in February, these sorts of enforcement actions will proliferate under the Trump DOJ....
By: Bass, Berry & Sims PLC