Experienced customs & tariff fraud whistleblower attorneys


To speak with our whistleblower team call (617) 823-3217 or complete the confidential form below.


(617) 823-3217


  • We represent whistleblowers who expose companies that evade customs tariff duties 


  • We will protect your interests, explain the process, and keep you informed every step of the way


  • And we don’t get paid unless you earn a reward


Get a Confidential Consultation

All submissions are kept strictly confidential.

Contact Us

At Jeff Newman Law, we have years of experience in representing whistleblowers in customs fraud cases. 


Anyone with knowledge of fraudulent customs activity can be rewarded for acting as a whistleblower.


Our clients include employees of importers as well as competitors.


Common customs fraud cases we handle include:


  • Misrepresenting the country of origin


  • Undervaluing goods


  • Misclassifying goods


  • Splitting larger shipments into smaller ones

Case Results

$3.25 million

RGE Motor Direct, Inc.


Underreporting value of furniture and other merchandise imported from China

$1.26 million

Roman Sunstone


Misclassifying jewelry imported from China

Our Team

Jeff Newman Law specializes in representing whistleblowers in qui tam and other fraud cases.


We work with our clients to expose fraud, to achieve justice, and to protect our clients from retaliation.

Jeffrey Newman

Jeff has been representing whistleblowers for over 20 years. He has represented and protected whistleblowers in cases that have resulted in hundreds of millions of dollars in recoveries across healthcare, pharma, Medicare, financial fraud, customs fraud, and more. Jeff is dedicated to pursuing claims against the largest companies to help his clients win in major cases. 


FAQ

  • Will I be protected as a customs fraud whistleblower?

    Yes. Whistleblowers are protected by laws and regulations.


    In False Claims Act cases, your identity typically will be kept confidential for years and won’t be disclosed until the case is unsealed by the court. 


    It is also against the law for companies to retaliate against an employee for reporting wrongdoing. 


    Some whistleblowers worry that exposing fraud could jeopardize their jobs or careers. Fortunately, the law provides strong protections against retaliation by employers and future employers. 


    These protections make it illegal to terminate, demote, harass, or otherwise punish whistleblowers. 

  • What type of reward will I receive?

    Your financial reward for a successful case will vary by the type of claim and size of the fraud. 


    A whistleblower can receive 15-30% of any judgment in a False Claims Act case, and some rewards have been in the tens of millions of dollars.  

  • How do I pay for my lawyers?

    You pay us nothing unless you receive a whistleblower reward.


    We work on what’s called a contingency fee basis. That means we as a law firm are only compensated if you receive a reward. Our fee is a percentage of your reward. 


    You’ll never get a monthly bill from us. What you’ll get are experienced and zealous advocates fighting fraud by your side.

  • Do I have a viable claim?

    It’s important to seek legal counsel from a skilled and experienced whistleblower lawyer to help determine if you have a viable claim. 


    Whistleblower claims have unusual and detailed legal requirements that vary by the type of claim. This can be a complex determination, and one that we guide clients through during an initial free consultation. 


    It’s important to note that in all cases you will need to have evidence of fraud that is specific and can be corroborated through investigation.

  • Why should I report fraud?

    If you are aware of customs fraud, filing a False Claims Act case gives you the opportunity to bring the fraud to the attention of the government, which may force the company to comply with the law and protect others who may be impacted by the fraud. 


    Filing a whistleblower case also may entitle you to receive a monetary reward.


    Every year, tens of billions of taxpayer dollars are lost due to corporate fraud. Whistleblowers play a critical role in uncovering these frauds. 


    It takes courage to speak up. Lawmakers recognize this and have created both powerful financial incentives to encourage whistleblowers to come forward and strong protections for those whistleblowers.

Get a Confidential Consultation

All submissions are kept strictly confidential.

Contact Us


Jeff Newman Law

75 State Street, Ste. 100

Boston, MA 02109


1 Story Terrace

Marblehead, MA 01945