Takeaways From DOJ's Latest FCA Customs Fraud Intervention
By Denise Barnes, Lindsey Brown and Thad McBride · May 8, 2025, 5:50 PM EDT
On April 18, the U.S. Department of Justice filed a complaint-in-intervention in a customs-related False Claims Act case, U.S. ex rel. Lee v. Barco Uniforms Inc., pending in the U.S. District...
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