Winning: Fraud Task Force Passes $1 Billion in Recoveries

recoveries, and penalties, TFTF has managed to recover $1 billion. Now, when it comes to customs and trade enforcement, the federal emphasis is on civil enforcement and criminal prosecution, the DOJ press release noted.

This announcement comes soon after convictions or arrests of big-time fraudsters. In June, Bill Essayli, the first U.S. assistant attorney continue reading …