#customs-fraud
(4 articles)Customs Fraud Cases Surge: $570M Recovered in 5 Months
The U.S. Department of Justice is dramatically escalating customs fraud enforcement using the False Claims Act, with recoveries totaling over $570 million in just the first five months of 2026—already
UECC Tackles Customs Corruption Risk in Heavy Lift Logistics
The Union of European Customs Clearing Agents (UECC) has announced its participation in an anti-corruption drive amid growing recognition that customs procedures represent a significant vulnerability
Tariff Fraud Crackdown Targets Importers Over Duty Evasion
The U.S. federal government is significantly escalating its enforcement against tariff evasion and customs fraud across multiple supply chains, with recent cases totaling nearly $850 million in claims
U.S. Targets Tariff Evasion and Customs Fraud in Tighter Enforcement
U.S. customs authorities are intensifying enforcement actions against companies attempting to evade tariffs and commit customs fraud, signaling a structural shift in border compliance operations. This