Four recent False Claim Act (FCA) cases arising out of customs fraud allegations illustrate the announced enforcement priorities of the Department of Justice (DOJ), including prosecuting trade and ...

The US Department of Justice (DOJ), in coordination with the Department of Homeland Security (DHS), on August 29, 2025, launched a cross-agency Trade Fraud Task Force to bolster enforcement against ...

Iowa Senator Chuck Grassley asks FTC to investigate The Knot wedding website over alleged fraudulent practices affecting ...

Charlotte Pipe's VP testified before Congress about Chinese trade fraud and evasion tactics Chinese exporters undersell products by up to 494% Transshipping allows Chinese companies to evade tariffs, ...

Importers take note: The Department of Justice is making the detection of, and punishment for, trade and customs fraud a top enforcement priority. It’s the agency’s number-two priority, to be precise ...

Trafficking of juvenile ‘glass’ eels from Europe to Asia generates up to €3bn a year but the species is on the brink of ...

The fraudsters showed the complainant large “virtual profits,” displaying ₹90.72 lakh in his wallet to gain further trust: Police ...

(Reuters) -Vietnam is preparing stricter penalties to crack down on trade fraud and the illegal transshipment of goods, and has focused its inspections on Chinese products as it tries to comply with ...

Elizabeth Troutman Mitchell is the White House Correspondent for "The Daily Signal." Send her an email. Doctors who pitched irreversible surgeries and sterilizing hormone regimens to minors struggling ...