In Brief Trump-era tariffs have increased incentives for importers to cheat on customs duties. The False Claims Act (FCA) allows whistleblowers to report fraud—misclassifying goods, undervaluing imports, falsifying origins, double invoicing, or failing to mark products—and recover 15–30% of government recoveries. High-profile cases, like International Vitamin Corporation’s $23M settlement, show the stakes and the government’s […]
In Brief Customs fraud—ranging from undervaluation of imports to misclassification and failure to mark goods—is drawing increasing government scrutiny. Whistleblowers who report these violations play a critical role, often helping recover millions in unpaid duties while earning substantial rewards themselves. The record $23 million recovery from International Vitamin Corporation in 2023 illustrates the high stakes […]
In Brief Customs fraud continues to be a significant concern as U.S. imports reach record levels. In 2022 alone, $3 trillion in goods entered the country, creating ample opportunity for undervaluation, misclassification, and other fraudulent practices. Whistleblowers played a critical role in uncovering these violations, helping the government recover millions while enforcing the False Claims […]