The Department of Justice (DOJ) announced that the Trade Fraud Task Force (TFTF) has surpassed $1 billion in civil and criminal recoveries, penalties, and forfeitures in less than a year since its launch. This milestone marks a permanent shift in federal enforcement strategy: moving away from standard administrative fines toward rigorous criminal prosecution and False […]
Trade Fraud Task Force Hits $1 Billion in Recoveries: What Importers Need to Know

