Case Study: How a $25M Electronics Importer Ended Up Facing a Customs Penalty and a DOJ-Backed False Claims Suit

https://dlf-ne.org/electronics-importer-settlement-who-pays-when-your-broker-misclassifies-goods/

How a $25M Electronics Importer Triggered a Customs Audit and an FCA Complaint In year three of steady growth, Riva Components, an importer of electronic control modules, received two letters within six weeks