
Customs Fraud
Whistleblower Awarded 22% of Recovery as U.S. Settles with Importer for Fraudulently Underpaying Customs Duties on Diamond Jewelry
Former employee blows the whistle, receives reward
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Former employee blows the whistle, receives reward
Downstream wholesaler allegedly turned a blind eye to suppliers’ import fraud while receiving goods at below-market prices. Whistleblowers reap rewards.