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 ...
This is the first holiday season without the de minimis tax exemption, a nearly century-old rule that allowed low-value goods ...
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