On November 17, 2025, the US Attorney’s Office in the District of New Jersey filed a criminal complaint alleging that Indonesian jewelry company ...
The DOJ is ramping up enforcement against trade and customs fraud, especially with high tariffs since 2025. It uses civil FCA actions and criminal prosecutions to target schemes like misclassification ...
UNITED STATES - NOVEMBER 5: A protester holds a sign as the U.S. Supreme Court hears arguments on President Trump's tariffs on Wednesday, November 5, 2025. (Bill Clark/CQ-Roll Call, Inc via Getty ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback