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A law blog about Whistleblowers, the False Claims Act and White Collar Crime

Frohsin Barger & Walthall Attorney Ben Bucy Publishes Pioneering Law Review Article: Trade Fraud: the Wild, New Frontier of White Collar Crime

Jul 10, 2018

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Steel Imports From Vietnam Found to Circumvent Orders and Assessed AD/CVD Duties

Dec 7, 2017

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Furniture Importer Agrees to Pay $1,525,000 to Settle Whistleblower's Antidumping Duty Evasion Allegations

Oct 3, 2016

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Rep. Pat Meehan (R-PA) Calls for More Qui Tam Involvement in Customs and Border Protection AD/CVD Evasion Investigations

Sep 29, 2016

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Major U.S. Steel Companies Allege Massive AD/CVD Circumvention Scheme

Sep 27, 2016

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  • Home
  • Medicare / Medicaid Fraud
    • Hospice Fraud
    • Home Health Fraud
    • Physical Therapy Fraud
    • Ambulance Fraud
    • Skilled Nursing Fraud
  • Pharmaceutical Fraud
    • Off-label Marketing
    • Kickbacks
    • Compounding Fraud
    • Pricing Fraud
    • FDA Approval Fraud
  • Customs & Trade Fraud
    • Antidumping & Countervailing Duties Fraud
    • Misclassification of Imports Fraud
    • Country of Origin Fraud
    • Undervaluation of Imports
  • Government Contractor Fraud
    • Procurement Fraud
    • Corruption, Price-Fixing & Misrepresentation
    • Illegal Billing and Cost-Shifting
    • Military Contractor Fraud
  • Financial Fraud
    • Securities Fraud
    • Mortgage Fraud
    • Major Tax Fraud
    • Private Fraud Prosecution
  • What is the False Claims Act?
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