Bank Fraud Investment Fraud Money Laundering Corporate Fraud Scams Liquor Scam Tax Fraud Tax Evasion Document Forgery Corruption Prosecution Public Figures Bribery Lottery Fraud Legal Proceedings Fugitive Offenders Conspiracy GST Fraud Banking Fraud Wirecard Fraud Financial Investigation Debit Card Fraud Alleged Fraud Cases Investment Scam Forgery Job Fraud Contract Fraud Public Sector Corruption Smuggling Operations Healthcare Fraud Sanctions Evasion Customs Fraud High-Profile Offenders Cyber Fraud Criminal Conspiracy Credit Card Fraud Cheating Unauthorized Transactions Economic Fraud Covid Fraud Arrest Regulatory Violations Regulatory Offenses Betting Scams Victim Restitution Cryptocurrency Fraud Political Corruption Bank Loan Defaults Land Fraud Financial Offences Import-Export Fraud Cybercrime Financial Fraud Embezzlement Ticket Evasion Debt Fugitive Cases Procurement Fraud Statistics Loan Fraud Theft Impersonation Investigation Financial Investigations EOW Investigations Tariff Evasion Schemes Wirecard Scandal
The initiative links DOJ civil and criminal units with CBP and HSI to coordinate actions under the Tariff Act, the False Claims Act, Title 18.
