EPISODE · Feb 20, 2025 · 29 MIN
Breaking Down Tariffs and Customs Fraud 101
from Fraud in America · host The Anti-Fraud Coalition
------------------Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity.------------------Fraud in America Social Links🌐 Website🐦 Twitter🎥 YouTube👔 LinkedIn------------------To learn more about Fraud in America, visit taf.org/podcast.Thoughts? Guest suggestions? Email us at [email protected]."Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org
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What this episode covers
In today’s episode, whistleblower lawyer Jon Tycko of Tycko & Zavareei joins us to break down everything happening with tariffs and what customs fraud schemes typically look like. From what CBP enforcement actually looks like, what forms are typically falsified, and more, this 101 will let prospective whistleblowers know what to look for if they think they might have a False Claims Act case.
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Breaking Down Tariffs and Customs Fraud 101
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