New Trade Fraud Task Force Raises FCA Risks

By Sara Miezkowski and Eddie Suarez On August 29, 2025, the Justice Department and the Department of Homeland Security launched a cross‑agency Trade Fraud Task Force to coordinate civil and criminal enforcement against tariff evasion, customs fraud, and smuggling,...

How AI and Whistleblowers Are Reshaping DOJ Enforcement Strategy

By Sara Mieczkowski  In its June 2025 National Health Care Fraud Takedown, the DOJ unveiled “Operation Gold Rush,” an alleged$10.6 billion fraud scheme involving durable medical equipment. What set that case apart was not only its scale, but how it was detected:...