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LATEST NEWS & INSIGHTS
Importer Pays $7.6M to Resolve Customs Fraud Whistleblower Claims
Mark Strauss
September 20, 2024
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Court Enters Judgment against Importer for $1.3M in Customs Fraud Whistleblower Case
Mark Strauss
September 10, 2024
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Importers Sentenced to Prison for Fraudulently Evading $42M in Customs Duties
Mark Strauss
July 9, 2024
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Practices
Whistleblower Practices
- False Claims Act/Whistleblower Lawsuits
- Import Duty Evasion & Customs Fraud
- COVID-19 Relief Fraud
- Healthcare Fraud
- Government Contracting & Procurement Fraud
- Grant Fraud
- Federal Credit Assistance Fraud
- Securities Law Violations & the SEC Whistleblower Program
- Tax Fraud & the IRS and New York State Whistleblower Programs
- State False Claims Acts
Securities Litigation Practices
Hear From Other Whistleblowers
This is to thank you for the settlement and relator award .... Thank you for all you do to bring more justice in a world where it's needed so badly.
— David D., Hong Kong, client"Thank you for all you do."
"I was referred to Mark Strauss for my whistleblower case by another respected attorney. Mark's professionalism and expertise were apparent from our first meeting and throughout the handling of the case. It was a long process, but he was at my side the entire time, went above and beyond, and got a great result. I recommend him highly."
-- Ken K., Great Neck, N.Y., client"I recommend him highly."
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