How a $20M Importer Hit with a $30M False Claims Act Suit in 2024

https://www.msn.com/en-us/news/other/false-claims-act-enforcement-signals-a-broader-shift-in-trade-and-customs-accountability/ar-AA1VszT9

In early 2024 a mid-sized importer of consumer electronics, here called Meridian Imports, received a qui tam complaint that thrust it into the center of an enforcement wave