Stephen Bell

Stephen Bell

Cranfill Sumner LLP

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DOJ Invites Whistleblowers to Report Tariff Fraud

On May 12, 2025, head of the Department of Justice Criminal Division Matthew Galeotti delivered a speech in which he stated that the Department augmented its corporate whistleblower program to prioritize the following subject...more

5/22/2025  /  Criminal Investigations , Customs and Border Protection , Department of Justice (DOJ) , Enforcement Actions , False Claims Act (FCA) , Fraud , Imports , International Trade , Tariffs , Whistleblowers
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