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Former Detroit police department officer sentenced to 80 months in federal prison for extortion

Former Detroit police department officer sentenced to 80 months in federal prison for extortion
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Customs and Tariffs: Qui Tam Cases Best Chance Against FCA Fraud

Advertisement Tariffs Only Work If Importers Actually Pay; Whistleblower Can Help Clamp Down On Customs Fraud, And Earn Substantial Rewards For Doing So Friday, June 4, 2021 In this article, I will explain how a whistleblower with information showing that a company importing into the United States is committing customs fraud can use the False Claims Act to report that fraud, and to then claim a financial reward potentially worth millions of dollars for doing so.  Many whistleblowers have brought successful “qui tam” cases (meaning cases brought by private citizens or companies against defendants that owe money to the government) alleging customs fraud, and been paid very substantial rewards for having done so.  At the end of this article, I provide some recent examples in which the whistleblowers were paid as much as $13.5 million in rewards.

Illinois Leaks | Owen Costanza s Response Misleading; Doesn t Match Public Records –

pleading guilty to writing a bad check in 1999 in Boone County terminated for cause in 1995 from Liberty Mutual with allegations that he filed a false insurance claim - and also noted that the Illinois Department of Unemployment Insurance ruled there was insufficient evidence to support the allegation that Costanza s 2008 application for insurance license in Wisconsin was denied for 31 days for failure to disclose the criminal convictions and for failing to disclose his termination for cause from Liberty Mutual RMS Service Group issued a Letter of Termination to Costanza in 2011 (related to the $30,000 penalty from Illinois) accusing him of the following:

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