DOJ Intervenes in Whistleblower-Initiated Customs Fraud Case (and, Likely Unintentionally, Potential Family Feud)
Posted 09/28/16
The Department of Justice’s (DOJ) intervention last week in a whistleblower-initiated False Claims Act case is going to make for an awkward holiday season for at least one family. The case,
US ex rel. Xing Wei v. Yingshun Garments, Inc. et al, was filed in January 2013 in the Southern District of New York and alleges a scheme to avoid import duties on women’s clothing manufactured in China and sold to retailers in...