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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.

Stories older than 24h

Evers Signs 'Bradyn’s Law,' Creating Felony Sextortion Crime in Wisconsin

Bystander Shot After Dispute Between Two Women in South Phoenix

Judge Sets $85,000 Bail for Ex-Healey Aide in Cocaine Trafficking Case

Chicago Opens First Family Justice Center for Domestic Violence Survivors

Paxton Expands Texas Probe Into Discord After Reported Kirk Suspect Messages

Ex–L.A. Deputy Mayor Gets Probation for Fabricated City Hall Bomb Threat

Noel Trevino Arrested in Fatal National City Home Stabbing

Bandits Execute Dozens of Captives in Zamfara Despite Ransom Payments

DOJ Weighs Criminal Charges Against Dragonfly Capital Partners in Tornado Cash Case

Vietnam Abolishes Capital Punishment for Embezzlement, Commuting Tycoon Lan’s Sentence

Justice Department Seizes Record $225.3 Million From ‘Pig Butchering’ Scams

Two Men Stabbed on Crowded Grand Central Subway Train

U.S. Seeks Forfeiture of $7.74 Million in North Korean IT Workers’ Crypto Scheme

Federal Lawmakers and DHS Press Nashville Mayor Over ICE Arrests Criticism