Importer Pays $3.25M to Resolve Whistleblower Allegations it Violated the False Claims Act by Skirting Section 301 Tariffs on Chinese Imports
OneBigOutlet allegedly evaded millions of dollars in duties on imports from China by filing commercial invoices with CBP understating its purchase prices. California importer RGE Motor Direct Inc., which does business under the name OneBigOutlet, has paid $3.25 million to resolve allegations it fraudulently underreported the prices it paid for furniture it imported from China. The settlement ends a lawsuit brought