Qui Tam Whistleblowers, Government Target Downstream Parties over Suppliers’ Import Duty Evasion

Downstream wholesaler allegedly turned a blind eye to suppliers’ import fraud while receiving goods at below-market prices. Whistleblowers reap rewards. The increased use of the False Claims Act to combat import duty evasion has alarmed importers — as it well should! Liability under the False Claims Act can be significant — three times damages plus penalties for each false entry