Gerald Moody Jr.

Gerald Moody Jr.

Akin Gump Strauss Hauer & Feld LLP

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Tariff Evasion and Customs Fraud Under the Microscope: DOJ Signals Aggressive Criminal Enforcement Ahead

Given the Trump Administration’s unprecedented reliance on tariffs as a foreign policy tool and a means to protect and foster U.S. industry, the U.S. Department of Justice (DOJ) is rapidly shifting resources and enforcement...more

8/27/2025  /  Criminal Prosecution , Customs and Border Protection , Department of Justice (DOJ) , False Claims Act (FCA) , Imports , International Emergency Economic Powers Act (IEEPA) , Risk Management , Tariffs , Trade Policy , White Collar Crimes
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