DOJ Launches Trade Fraud Task Force, Eyes FCA Actions – The National Law Review 09/06/2025 by Fraud AlertDepartment of Justice forms Trade Fraud Task Force to target tariff evasion, stressing False Claims Act use, whistleblower rewards, and protection … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news DeLauro, Krishnamoorthi Issue Statement on Empowering Trade Fraud Prevention Task ForceDate01/17/2026Department of Justice Launches Cross-Agency Task Force to Combat Trade FraudDate09/15/2025DOJ Launches Trade Fraud Task Force, Ramping Up Civil and Criminal EnforcementDate09/05/2025Departments of Justice and Homeland Security Partnering on Cross-Agency Trade Fraud Task ForceDate08/29/2025Getting Serious About Tariff Evasion – New Trade Fraud Task Force Continues Trend of …Date09/09/2025DOJ and DHS Broaden Tariffs Enforcement with Trade Fraud Task Force – FenwickDate09/23/2025 Next Page About Fraud Alert Previous Post:Basquiat Sells for $22 Million in Art Auction Tied to 1MDB Fraud – The Business of Fashion Next Post:Kimberley Woman Sentenced for Fraud and Money Laundering in Sol Plaatje Municipality …