Latest News

Here’s some of the latest news regarding Whistleblowers.

Vivek Kothari 9/17/24 Vivek Kothari 9/17/24

Sew much fraud: Unraveling Alexis’ customs fraud scheme.

Double invoicing scheme catches up to Alexis; it will pay over $7 to settle False Claims Act case.

Vivek Kothari 8/5/24 Vivek Kothari 8/5/24

Whistleblower exposes customs and trans-shipment fraud.