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Customs fraud whistleblowers

Customs fraud includes undervaluation, misclassification, and transshipment to avoid paying customs duties or antidumping fees. Under the False Claims Act of 1863, individual whistleblowers may file lawsuits alleging a company or individual is committing customs fraud, and allow the government to recoup three times the amount in unpaid duties and fees. The whistleblower is entitled to a portion of the damages.  

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Part 1: Export Enforcement Actions
January 24, 2024 |White Paper

Electronics distribution company Broad Tech System and its president and owner, Tao Jiang of Riverside, California, pleaded guilty Jan. 11 to participating in a conspiracy to illegally ship chemicals made or distributed by a Rhode Island-based company to a Chinese firm with ties to the Chinese military, the U.S. Attorney's Office for the District of Rhode Island announced. Jiang and Broad Tech admitted to violating the Export Control Act and conspiring to commit money laundering.

Topics:OFAC Sanctions Activity, ITAR, OFAC, SDN List, Directorate of Defense Trade Controls (DDTC), CHIPS Act, Export Control Classification Number (ECCN), ITAR Compliance, China Export Control , Iran Export Controls, Export Penalties