Tariff Fraud Prosecutions on the Rise

Qui Tam a Contributor

Posted 7/25/25

U.S. authorities are intensifying enforcement against companies that evade customs duties, as the Department of Justice (DOJ) elevates trade and customs fraud—including tariff evasion—to a top national enforcement priority. Backed by internal DOJ directives, reorganized enforcement teams, and enhanced whistleblower incentives, the government has launched a broad crackdown that blends civil False Claims Act (FCA) actions with criminal investigations, reshaping the compliance landscape for importers.

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