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Fraud in America

Fraud in America

Breaking Down Tariffs and Customs Fraud 101

Feb 20, 2025 · 29m

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On this episode

About this episode

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.