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Department of Justice launches new trade fraud enforcement unit with criminal prosecution focus
The DOJ launched a new trade fraud enforcement section targeting criminal customs fraud, tariff evasion, and forced labor violations, building on $1B in
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cryptobriefing.com
DOJ's Trade Fraud Task Force recovers over $1B in less than a year
The DOJ's Trade Fraud Task Force has recovered over $1B in under a year, targeting tariff evasion and trade misclassification with growing crypto
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washingtonexaminer.com
Trump administration says trade fraud crackdown has topped $1 billion
The Trump administration announced Tuesday that its trade fraud task force has surpassed $1 billion in criminal and civil recoveries, penalties,
