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Justice Dept Hits $1B in Trade Fraud | US News
Description
The Justice Department just hit a billion-dollar milestone in its crackdown on trade fraud, seizing over $1 billion through criminal and civil actions, forfeitures, and penalties — including two massive jewelry import cases and a $550 million aluminum company settlement — all part of a new task force working with Homeland Security to protect U.S. trade from illegal cash flows and ensure global commerce stays fair and lawful.
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