When Importers Cheat Customs: Los Angeles Apparel Company Sentenced for $8 Million Duty Evasion — and Why Whistleblowers Matter
Federal prosecutors recently announced the sentencing of a Los Angeles-based apparel importer and its executives for a sweeping customs fraud and money laundering scheme — a case that highlights how import duty evasion can trigger not only criminal prosecution, but also potential liability under the False Claims Act (FCA). The FCA allows private whistleblowers to file suit on behalf of […]