Elisha Kobre

Elisha Kobre

Sheppard Mullin Richter & Hampton LLP

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Department of Justice Tariff Enforcement Likely to Surge After Tariff Increases and the Administration’s Increased Focus on...

A serious step up in civil and criminal enforcement of customs laws, including tariff evasion, is imminent. In a May 12 memorandum, the Department of Justice’s new Chief of the Criminal Division, Matthew Galeotti, counted as...more

5/22/2025  /  Criminal Prosecution , Customs and Border Protection , Department of Justice (DOJ) , Enforcement Actions , False Claims Act (FCA) , Imports , International Emergency Economic Powers Act (IEEPA) , Tariffs , Trump Administration , White Collar Crimes
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