DOJ Turns Up the Heat on Tariff Evasion: FCA, Trade Fraud, and What Importers Need to Know 02/03/2026 by Fraud AlertIn 2025, the U.S. Department of Justice (DOJ) made clear that tariff evasion and customs fraud now sit firmly within the core of False Claims Act. 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 Getting Serious About Tariff Evasion – New Trade Fraud Task Force Continues Trend of …Date09/09/2025Custom fraud enforcement identifies: DOJ wields mix of tools to target trade violationsDate09/25/2025DOJ Launches Trade Fraud Task Force, Eyes FCA Actions – The National Law ReviewDate09/06/2025DOJ Announces the Largest Customs Fraud Settlement in False Claims Act HistoryDate12/24/2025Mayer Brown secures major appellate victory in $26 million customs fraud case | NewsDate06/28/2025Anchorage doctor sentenced in multi-million-dollar health care and tax fraud caseDate03/18/2026 Next Page About Fraud Alert Previous Post:Minnesota Human Services is recruiting 168 state employees to combat fraud through site checks Next Post:DSA Warns of Rising Fraud Crisis