DOJ Launches Trade Fraud Task Force, Ramping Up Civil and Criminal Enforcement 09/05/2025 by Fraud AlertThe U.S. Department of Justice (DOJ) recently announced the creation of an interagency Trade Fraud Task Force aimed at stepping up enforcement … 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 DOJ and DHS Broaden Tariffs Enforcement with Trade Fraud Task Force – FenwickDate09/23/2025Customs fraud enforcement intensifies: DOJ wields mix of tools to target trade violationsDate09/26/2025Getting Serious About Tariff Evasion – New Trade Fraud Task Force Continues Trend of …Date09/09/2025DOJ Launches Trade Fraud Task Force, Eyes FCA Actions – The National Law ReviewDate09/06/2025Custom fraud enforcement identifies: DOJ wields mix of tools to target trade violationsDate09/25/2025Department of Justice Launches Cross-Agency Task Force to Combat Trade FraudDate09/15/2025 Next Page About Fraud Alert Previous Post:Woman jailed for power of attorney fraud – Banbury | Thames Valley Police Next Post:Hawks handling 21 cases of fraud, corruption linked to procurement weaknesses – Polity.org