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DOJ Trade Fraud Task Force Announces $54.4 Million FCA Settlement and Ex-COO to Plead Guilty in Tariff Evasion Push

The coordinated push pairs major False Claims Act recoveries with individual charges to clamp down on schemes that evade Section 301 duties.

U.S. Closes Sealed Auction for Seized Superyacht Amadea

DOJ Launches Cross-Agency Trade Fraud Task Force Targeting Tariff Evasion