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#false-claims-act
(3 articles)Trade Policy & Tariffs
High ImpactJun 8, 2026Customs 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
FreightWaves#customs-fraud#tariff-evasion#false-claims-act
Trade Policy & Tariffs
High ImpactJun 4, 2026Tariff 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
FreightWaves#tariff-evasion#customs-fraud#trade-enforcement
Trade Policy & Tariffs
High ImpactApr 26, 2026Healthcare Tariffs & False Claims Act: Supply Chain Compliance Risk
Healthcare supply chain professionals face a complex dual-threat environment where tariff pressures intersect with heightened False Claims Act (FCA) enforcement risk. As import duties on medical devic
Nixon Peabody#tariffs-healthcare#false-claims-act#supply-chain-compliance