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Criminal Division

Border Patrol Gang Task Force Joint Task Force Alpha

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.

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DOJ Expands Joint Task Force Alpha to Northern and Maritime Borders as New Smuggling Cases Unveiled