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May 13, 2019

Posted  May 13, 2019

British fashion company Selective Marketplace Ltd., which sells products in the U.S. under its brand names Wrap London and Poetry, will pay $610,000, to resolve a whistleblower suit under the False Claims Act alleging that it improperly broke up U.S.-bound orders into multiple shipments in order to keep the shipment values below the $200 limit that would obligate the payment of customs duties.  The whistleblowers, Kristin and Stephen Vale, will receive a share of the settlement proceeds.  USAO ME

Tagged in: Customs Fraud, FCA Federal, Whistleblower Case, Whistleblower Rewards,