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Benzinga
Benzinga
Business
Shomik Sen Bhattacharjee

DOJ Adds 'Significant Personnel' To Hunt Down Tariff Cheats As Trump's August 1 Deadline Edges Closer

New DOJ Memo Urges Aggressive Denaturalization Push

Federal prosecutors are gearing up to bring criminal cases against importers that duck U.S. tariffs, a sharp break from the civil‑fine approach that has dominated trade enforcement for decades, the Justice Department said on Wednesday.

What Happened: According to a Bloomberg report, the department is "significant personnel" to a newly retooled Market Integrity and Major Frauds unit so it can zero in on customs fraud, misclassification schemes and other tactics used to avoid duties.

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