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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.
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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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