Month: July 2026

DOJ Trade Fraud Task Force Recoveries Top $1 Billion in Under a Year

On July 14, 2026, the US Department of Justice (DOJ) announced that the Trade Fraud Task Force (TFTF), launched last August in partnership with the Department of Homeland Security (DHS), has “surpassed $1 billion in civil and criminal recoveries, penalties, forfeitures, and publicly charged losses.” The DOJ emphasized that the […]

Andrew Goldstein, Matt Howsare, Elliot Kaye, Matthew Kutcher, Amanda Main, Will Pao, Tom Peabody and Bingxin Wu / July 31, 2026

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Month: July 2026

DOJ Trade Fraud Task Force Recoveries Top $1 Billion in Under a Year