Data-mining whistleblowers now file nearly half of all False Claims Act qui tam cases. Why the Justice Department changed its mind about them, what the courts now demand, how successful cases actually get through, and whether any of it reduces fraud.
By Jeff Newman Esq. a whistleblower lawyer • ...
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Category: Tariff fraud
White House issues a special report on tariff fraud, transshipping, and what it is costing the US
By Jeffrey A. Newman, Esq. MBA with ai assistance
The White House published a report that describes in detail tariff evasion related to Chinese goods imported into the United States. It relates to the country-of-origin declarations importers file with U.S. Customs and Border Protection. It concludes that the United States is being cheated...
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The White House published a report that describes in detail tariff evasion related to Chinese goods imported into the United States. It relates to the country-of-origin declarations importers file with U.S. Customs and Border Protection. It concludes that the United States is being cheated...
Tariff fraud in the China trade: Who is responsible, and why does it continue
By Jeffrey A. Newman, Esq. MBA with ai help
Every shipment that enters the United States comes with a story told on paper. Before a container is unloaded in Los Angeles, Newark, or Savannah, the importer files a set of documents with U.S. Customs and Border Protection: an entry summary, a commercial...
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Every shipment that enters the United States comes with a story told on paper. Before a container is unloaded in Los Angeles, Newark, or Savannah, the importer files a set of documents with U.S. Customs and Border Protection: an entry summary, a commercial...
Trade fraud task force passes $1 Billion recoveries in charged losses in one year
By Jeffrey A. Newman, Esq. MBA
The Department of Justice announced today that the Trade Fraud Task Force (TFTF), launched in August 2025, with the Department of Homeland Security (DHS) has surpassed $1 billion in civil and criminal recoveries, penalties, forfeitures, and publicly charged losses...
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Tariff evasion is rising, but whistleblowers are playing a key role in exposing it
By Jeffrey A. Newman, Esq., MBA (withj ai help)
Tariffs only work if importers actually pay them. That sounds obvious. But as U.S. duty rates have climbed, the incentive to evade them has climbed along with them. Every percentage point added to a...
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$549.5 million tariff fraud False Claims Act Settlement
By Jeffrey A. Newman Esq. MBA
The Department of Justice (“DOJ”) announced a $549.5 million settlement with Perfectus Aluminum Acquisitions LLC (“Perfectus Aluminum”) and four affiliated companies (collectively, ending resolve allegations that they violated the False Claims Act (“FCA”) by evading customs duties.[1] The settlement is the largest trade-related...
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House Judiciary Committee passes bipartisan legislation to prosecute tariff and duty evasion, import and export restriction violations by Chinese companies
By Jeffrey A. Newman, Esq. MBA
The House Judiciary Committee has passed bipartisan legislation targeting Chinese companies that abuse our nation’s trade laws, including tariff evasion, evasion of import and export sanctions, and money laundering. The legislation would create a new Department of Justice task...
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