Getting Serious About Tariff Evasion – New Trade Fraud Task Force Continues Trend of … 09/09/2025 by Fraud Alert… fraud for DOJ to pursue as civil and criminal enforcement actions. On August 29, 2025, the Department of Justice (DOJ) launched the Trade Fraud … 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 Custom fraud enforcement identifies: DOJ wields mix of tools to target trade violationsDate09/25/2025Customs fraud enforcement intensifies: DOJ wields mix of tools to target trade violationsDate09/26/2025DOJ Launches Trade Fraud Task Force, Ramping Up Civil and Criminal EnforcementDate09/05/2025DOJ Turns Up the Heat on Tariff Evasion: FCA, Trade Fraud, and What Importers Need to KnowDate02/03/2026DOJ and DHS Broaden Tariffs Enforcement with Trade Fraud Task Force – FenwickDate09/23/2025DOJ Launches Trade Fraud Task Force, Eyes FCA Actions – The National Law ReviewDate09/06/2025 Next Page About Fraud Alert Previous Post:As OIG calls out fraud, wound care stakeholders warn of decreased access to critical products Next Post:Audit into FireAid finds no indication of fraud in funds for victims – YouTube