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    Home»News»WATCH: The DOJ Catches Foreign Fraudsters In Another $1 Billion Fraud Scheme
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    WATCH: The DOJ Catches Foreign Fraudsters In Another $1 Billion Fraud Scheme

    Whatfinger EditorBy Whatfinger EditorJuly 20, 2026No Comments3 Mins Read
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    A press release from the Department of Justice announced on July 14, 2026, that the Trade Fraud Task Force (TFTF), which was first created and launched into action in August 2025, along with the Department of Homeland Security (DHS), have officially surpassed over a billion dollars in civil and criminal recoveries, penalties, forfeitures, and publicly charged losses in less than a year’s time.

    The release noted that this massive achievement highlights a monumental shift in how the federal government approaches customs and trade enforcement under the leadership of President Donald Trump that places heavy emphasis on rigorous criminal prosecution and civil enforcement under the False Claims Act (FCA).


    Read Full Article: https://theamericantribune.com/watch-the-doj-catches-foreign-fraudsters-in-another-1-billion-fraud-scheme/

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