U.S. ex rel. Karlin v. Noble Jewelry Co.,
No. 08-cv-07826 (S.D.N.Y.).
Case Overview
Status: | Status: Settled |
Court: | Court: Southern District of New York |
Case Number: | Case Number: 08-cv-07826 |
Related Practices: | Related Practices: Whistleblower |
Representation of the whistleblower in a case brought under the federal False Claims Act alleging that defendants, a Hong-Kong based jewelry manufacturer and its affiliates, engaged in a decade-long customs fraud scheme. Specifically, defendants submitted false customs declarations and invoices that under-reported the value of imported goods, artificially deflating required customs duties. Defendants maintained separate invoices reflecting the goods' correct value in their private records. The case resulted in the repayment to the government of $3.85 million, of which our client was awarded 19%.