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We are attorneys that investigate False Claims Act cases nationwide, including in the states of Tennessee, Arkansas, Mississippi, Kentucky and elsewhere for Medicare fraud, tax fraud, contractor fraud and more against a range of employers including healthcare providers, medical device companies, defense contractors, and pharmaceutical companies. We stand ready to provide a free case evaluation to you; please call us today.

False Claims Act Attorney Discusses Prior Rewards and Statistics

As attorneys that represent individuals who want to seek a claim under the False Claims Act for a qui tam violation by a company, we wanted to advise that the Justice Department has disclosed Basco Manufacturing Company, of Ohio, will pay more than One Million Dollars to resolve allegations that it violated the False Claims Act by submitting false customs declarations to avoid paying duties on aluminum extrusions from China that were at the time subject to a combined antidumping and countervailing duties of more than 400 percent.  Basco engaged in a pattern of practice called transshipping.

The company said there were disagreements between it and the Department of Justice, but that it decided to settle the claims and not admit wrongdoing. Nevertheless, the govenrment alleges that Basco and others engaged in a scheem to avoid paying duties by shipping the aluminum manufactured in China through Malaysia. The claims were made known by Whistleblower James F. Valenti, who will receive a share of the recovery under the relator provisions of the False Claims Act.

Companies may not knowingly avoid paying duties. If you know of  company neglecting to pay duties owed, please contact our firm immediately.

If you have confidential information about a fraud against the government in Tennessee, Kentucky, Mississippi, Alabama, Arkansas or another state, please contact us as soon as possible for a free case evaluation.

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We help whistleblowers on a contingency basis, meaning there is no fee charged for our work unless there is a recovery. We also front any and all expenses. No matter where you are located — we will represent you. We will come to you, you will not have to come to us.

Attorneys in our firm and attorneys that we work with on Whistleblower, Qui Tam, False Claims Act cases have represented a host of persons making claims, for violations of federal tax law, Medicare law and more.

For more information, please contact our team of whitsleblower and qui tam attorneys today, or visit our False Claims Act Litigation Source.

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Our offices will review potential false claims act cases in all fifty states, including Tennessee, Arkansas, Mississippi, Kentucky and Alabama.