If you report customs fraud, you may be entitled to a significant whistleblower reward, as outlined in this website. If you want former Justice Department Attorney Joel Hesch to evaluate in complete confidence to see if you have the right type of customs fraud case to get a reward, then fill out the form at this link (click here) and Mr. Hesch will get back to you right away.

If you want to read more about the $1.75 billion in whistleblower reward cases Mr. Hesch has handled click here.

More details about customs fraud

Until recently, customs fraud was an overlooked area of fraud. More recently, customs fraud is gaining the attention of the government and it is starting to pay large whistleblower rewards for reporting customs fraud.
A company commits customs fraud by submitting a false statement to reduce the amount of payment owed to the government on imports. In other words, it does not pay the correct import duties or custom’s fees when importing products into the United States. The two most common customs fraud schemes where rewards are available include:

  1. misclassifying or undervaluing products subject to import duties, and
  2. misstating the country of origin in order to avoid anti-dumping duties

If you know if a customs fraud scheme against the government and are interested in a reward, fill out our fraud questionnaire.