When CBP Hands Audit Red Flags to DOJ: Practical Steps Importers Can Take

https://www.msn.com/en-us/news/other/false-claims-act-enforcement-signals-a-broader-shift-in-trade-and-customs-accountability/ar-AA1VszT9

Customs and Border Protection (CBP) no longer operates in isolation. In many cases CBP analyzes anomalies in import activity and passes those red flags to the Department of Justice (DOJ)