The DOJ Says Its New Trade Fraud Task Force Has Already Surpassed $1B in Recoveries in Less Than a Year Since Its Launch
‘For too long, bad actors seeking to exploit the American economy have decided that ignoring and violating U.S. customs laws is a business risk worth taking’
EXCERPT:
MCDONALD: “In less than one year since its launch, the Trade Fraud Task Force, which is now a permanent force within our Fraud Division, has officially surpassed $1 billion in criminal and civil recoveries, penalties, forfeitures, and charge losses. For too long, bad actors seeking to exploit the American economy have decided that ignoring and violating U.S. customs laws is a business risk worth taking. Those days are over.”
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