Acting Manhattan Attorney Announces

NY 2017 Municipal Government

DOJ False Claims Act

Penalty

$1 million

Outcome

Acting Manhattan U.S. Attorney Announces Settlement Of Civil Fraud Claims Against Garment Wholesaler In Scheme To Avoid Paying Customs Duties

Details

Acting Manhattan Attorney Announces — DOJ Enforcement (2017)

Outcome: Acting Manhattan U.S. Attorney Announces Settlement Of Civil Fraud Claims Against Garment Wholesaler In Scheme To Avoid Paying Customs Duties

How Crucible Prevents This

Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.

Source: DOJ Press Release — Acting Manhattan U.S. Attorney Announces Settlement Of Civil Fraud Claims Against Garment Wholesaler In Scheme To Avoid Paying Customs Duties

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