Trade Fraud Task Force Recovers Over $1bn
US trade fraud crackdown tops $1 billion in recoveries and alleged losses
The Trade Fraud Task Force has surpassed $1 billion in recoveries and charged losses, as reported by Lawyer Monthly, with importers and advisers facing broader customs and False Claims Act enforcement. This milestone comes less than a year after the launch of the task force, which has been cracking down on trade fraud, a trend also seen in the FTC Cracks Down on Deceptive Claims and FTC Reaches Settlement with Caremark in Antitrust Case. The task force's efforts have been covered by major news outlets, including cnn.com, which has been following the story of the trade fraud crackdown. For more information on the task force's recoveries, readers can visit the US Trade Fraud Task Force Tops $1 Billion in Recoveries article or check the ftc.gov website for updates on trade fraud enforcement.
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