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Customs fraud whistleblowers

Customs fraud includes undervaluation, misclassification, and transshipment to avoid paying customs duties or antidumping fees. Under the False Claims Act of 1863, individual whistleblowers may file lawsuits alleging a company or individual is committing customs fraud, and allow the government to recoup three times the amount in unpaid duties and fees. The whistleblower is entitled to a portion of the damages.  

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La. Rep Blasts Cable During Broadband Bill Hearing
April 25, 2024 by Adam Bender|Top News

Controversy over a broadband bill spilled out into the open at a Louisiana Senate hearing Wednesday. The Senate Commerce Committee deferred the bill for a week as it attempts to resolve cable industry opposition to part of HB-700. That provision would require that Louisiana broadband grant winners collect data for the state broadband office about locations of new broadband infrastructure and “existing water, sewer, or gas infrastructure in the path of excavation funded through” the Granting Unserved Municipalities Broadband Opportunities (GUMBO) program. Lashing out against cable for what he claimed was a “hit piece” against his son, sponsor Rep. Daryl Deshotel (R) nearly spiked his bill. Committee members convinced him not to do so.

DOJ Will Seek Dismissal of AWS-3 Fraud Suit Against Dish
March 5, 2024 by Matt Daneman|Top News

The U.S. government will seek dismissal of Vermont National Telephone (VTEL) litigation against Dish Network designated entities (DE) Northstar Wireless and SNR Wireless over allegations of fraud in the 2015 AWS-3 auction. The U.S. is the relator in the VTEL litigation. DOJ filed a notice of intent to intervene and dismiss Friday with the U.S. District Court for the District of Columbia (docket 1:15-cv-00728). It hasn't said in court filings the reasoning behind its move to get the case dismissed, and didn't comment Monday. The U.S. Court of Appeals for the D.C. Circuit in 2022 reversed the lower court's dismissal of VTEL's False Claims Act suit against the Dish DEs and remanded it to the D.C. District Court (see 2205170026).

FCC's EEO Item in 'Must-Vote,' Would Reinstate Form 395-B
January 29, 2024 by Monty Tayloe|Top News

An FCC draft order on collecting broadcaster workforce diversity data using form 395-B has three votes but may not be approved until next week or later under the agency’s “must vote” procedures, industry officials told us. The draft equal employment opportunity item would make broadcaster diversity data publicly available in an online portal and includes a Further NPRM on extending the rules to cable, industry officials told us. “Broadcasting has such a great influence, it is essential that any hint of discriminatory intent or impact” be considered when assessing a broadcaster’s qualifications to hold a license, said Multicultural Media Technology and Internet Council Senior Adviser David Honig, a longtime supporter of the EEO proposal.