How Much Do Companies Pay for Customs Fraud? FCA Settlements, Penalties, and Real Costs
https://dlf-ne.org/electronics-importer-settlement-who-pays-when-your-broker-misclassifies-goods/
6 Critical Questions About Customs Fraud and FCA Penalties Everyone Asks Importers, compliance officers, and executives want answers that matter: how big are the fines, when will the government sue, what counts as fraud, and can you avoid