Drawback Claim Fraud and FCA Consequences: What Customs Refund Abuse Really Costs

https://israelztve776.iamarrows.com/voluntary-disclosure-vs-waiting-for-an-audit-five-strong-reasons-to-act-first

Duty drawback refunds can feel like found money: recover duties on imported material that is exported or destroyed, and your cash position improves. That upside also invites aggressive interpretations and outright fraud