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Department of Justice launches new trade fraud enforcement unit after $1 billion in recoveries
The DOJ created a permanent Global Trade Enforcement Section after its predecessor task force recovered over $1 billion in penalties and charged losses.
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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,
