How the DOJ is using the False Claims Act to pursue customs and tariff violations

The U.S. Department of Justice is expanding its use of the False Claims Act (FCA) to address customs fraud and tariff evasion. In 2025, the DOJ, working with U.S. Customs and Border Protection (CBP) and the Department of Homeland Security (DHS), intensified civil enforcement against companies accused of misclassifying imports, misrepresenting the country of...
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