Federal Agencies Intensify Crackdown on Tariff Evasion and Customs Fraud
The U.S. government is expanding its efforts to combat tariff evasion through multiple legal channels including False Claims Act lawsuits, whistleblower complaints, bankruptcy claims, and CBP investigations under the Enforce and Protect Act (EAPA). Recent enforcement actions have targeted importers in sectors such as auto parts, aluminum, steel, and rail components.
Topics: fraud_investigation import_regulation tariff_evasion