Mayer Brown secures major appellate victory in $26 million customs fraud case | News 06/28/2025 by Fraud AlertThe court's published opinion affirms that the FCA applies to fraudulent evasion of customs duties, rejecting Sigma's argument that the Tariff Act … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Ukraine Sends $7M Customs Fraud Case to Court | OCCRPDate10/01/2025DOJ Announces the Largest Customs Fraud Settlement in False Claims Act HistoryDate12/24/2025Amazon suspected of acting as 'Trojan horse' in Italy customs fraud case | ReutersDate11/24/2025Greek customs broker caught with €3mn cash in China-linked fraud probe – Financial TimesDate10/01/2025Major seizures of hazardous toys by EU customs authorities under OLAF's leadDate11/27/2025OLAF and Danish Presidency united against customs fraudDate01/19/2026 Next Page About Fraud Alert Previous Post:Services | SAPS (South African Police Service) Next Post:Four SoCal residents accused of $93 million COVID-19 benefits fraud – The Desert Sun