U.S. Trade Fraud Task Force Recovers More Than $1 Billion
Posted On
July 23, 2026
In less than one year, the new Department of Justice Trade Fraud Task Force and the Department of Homeland Security recovered more than $1 billion, including civil and criminal penalties and fees. This milestone reflects a fundamental shift in the federal government's approach to customs and trade enforcement, which emphasizes rigorous criminal prosecution and civil enforcement under the False Claims Act.
Read More: Trade Fraud Task Force Surpasses $1 Billion in Recoveries and Charged Losses in Less Than One Year →