Latest Article
Whistleblower Lawsuit Ends in $25M Price-Fixing Settlement
Drugmaker allegedly conspired with competitors to manipulate drug prices A whistleblower has played a pivotal role in exposing alleged price-fixing by generic drugmaker Glenmark Pharmaceuticals
Current Articles
Importer Pays $7.6M to Resolve Customs Fraud Whistleblower Claims
Apparel firm allegedly undervalued and misclassified its imports to dodge customs duties Miami apparel firm Alexis LLC has paid $7.6
Court Enters Judgment against Importer for $1.3M in Customs Fraud Whistleblower Case
Importer fraudulently underpaid customs duties by using fake, undervalued commercial invoices and false tariff classifications A federal court has found
Importers Sentenced to Prison for Fraudulently Evading $42M in Customs Duties
The conspirators allegedly transshipped Chinese-manufactured merchandise through Malaysia, then falsely declared its country of origin as Malaysia instead of China
Ford Pays $365M over Brazen Scheme to Underpay Customs Duties
The automaker allegedly evaded 90% of the tariffs it owed on cargo vans made in Turkey by installing “sham” seats
Opportunity Beckons for Cryptocurrency Tax-Fraud Whistleblowers
As the IRS and state tax authorities cracking down on crypto investors and traders, cryptocurrency tax fraud whistleblowers stand to
Customs-Fraud Whistleblower Case Settled
The former logistics staffer who reported the import-duty evasion will receive a $152K whistleblower reward. An importer of Chinese-manufactured ready-to-assemble
Importer Pays $2.5M to Settle Customs-Fraud Whistleblower Case
Former employees who blew the whistle on the duty evasion will share a $500k whistleblower reward. ADCO Industries, a Texas-based
Whistleblower Lawsuit over Evaded Import Duties Nets $3M Settlement
Former Yakima employee to receive $500k False Claims Act whistleblower reward. Yakima Products, a maker of automobile accessories such as
Importer Settles False Claims Act Lawsuit alleging it Failed to Pay Marking Duties.
Customs-Fraud Whistleblower receives $115K Award. Drug distributor Danco Laboratories has agreed to pay $765,000 to resolve a federal whistleblower lawsuit alleging it violated the
Whistleblower Receives $203K Award as Public-Relations Firm Settles False Claims Act Lawsuit over PPP Loan
Coyne Public Relations of New Jersey allegedly applied for and obtained a forgivable PPP loan despite its ineligibility. Coyne Public
Whistleblower awarded $1M as Drug-Testing Firm Pays $5.9M to Settle Kickback Allegations
A former billing manager brought the misconduct to the attention of the Justice Department by filing a False Claims Act
Adobe Pays $3M to Settle Whistleblower Lawsuits over Alleged Kickbacks involving Government Software Sales
Three Adobe employees filed False Claims Act lawsuits exposing the scheme and will share a $555K whistleblower reward. Adobe Inc.
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