Customs audits are stressful, but facing a whistleblower lawsuit is an entirely...

https://www.strobe-bookmarks.win/customs-is-getting-aggressive-with-enforcement-and-the-stakes-for-importers

Customs audits are stressful, but facing a whistleblower lawsuit is an entirely different level of risk. Federal investigators are sharpening their focus on common schemes like intentional undervaluation to dodge duties