As the Trump administration’s tariff battle against China heats up, U.S. Customs and Border Protection is gearing up for a major enforcement operation. While the political drama surrounding tariff ...
Feds say they're ready to handle an uptick in customs fraud. (Photo: Jim Allen/FreightWaves) The unleashing of tariffs on a vast array of U.S. imports has raised the risk of customs fraud among all ...
December 17, 2025 - A series of recent federal enforcement actions targeted at tariff evasion exemplify how the Trump administration is aiming its enforcement crosshairs at customs fraud. On Sept. 30, ...
NEW YORK--(BUSINESS WIRE)--Mark A. Strauss Law, PLLC, a whistleblower law firm, announced today a $3.64 million False Claims Act settlement with apparel importer Luchiano Visconti Loutie, LLC, of East ...
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Addressing customs fraud and associated challenges
A customs system which is good at facilitating the speedy movement of imports and exports, at a reasonable cost, is essential for economic development Last week’s article described the problem of ...
The Customs department at Kempegowda International Airport has alerted the public about a fraud racket where scammers impersonate Customs officials. These impostors target vulnerable individuals, ...
A coordinated raid by the European Public Prosecutor's Office (EPPO) across four major cities earlier this week saw the arrest of 10 suspects-including two customs officers-for fraudulently importing ...
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