Analysis

Unexpected 9th Circ. Inquiry May Curb Customs Fraud Cases

By Daniel Wilson · February 23, 2023, 10:03 PM EST

A Ninth Circuit judge's unexpected query into whether district courts can hear False Claims Act cases alleging customs fraud threatens the ability of whistleblowers to pursue allegations involving billions of dollars...

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Case Information

Case Title

Island Industries, Inc., et al v. Sigma Corporation, et al

Case Number

22-55063

Court

Appellate - 9th Circuit

Nature of Suit

3375 Other Statutes - False Claims Act

Date Filed

January 10, 2022