Pure Collection - Customs Fraud ($908,100)

Constantine Cannon represented a whistleblower in a False Claims Act case alleging Pure Collection avoided paying U.S. customs duties on its goods shipped from the United Kingdom. In February 2018, the company agreed to pay $908,100 to settle the matter.  Our client received a whistleblower award of 18% of the government’s recovery.  Read more — Financial Times, DOJ, PR Newswire, CC.

Tagged in: Customs Fraud, International Whistleblowers, Whistleblower Rewards,