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customs fraud

1 statements across 1 episodes · 0 bullish · 0 bearish · 1 people on the record · first statement Jul 11, 2025 by Ryan Petersen · across every show →

Everything said about customs fraud, oldest first

Jul 11, 2025 neutral
Assertion Supported
Petersen: Customs fraud is DOJ's number two white-collar priority
“The DOJ has said it's their number two area of white collar crime that they are investigating. Their number two priority. Number one is healthcare fraud, and number two is customs fraud.”
Ryan Petersen Jul 11, 2025 ▶ 24:01 Is The U.S. Losing Trump's Trade War? — Flexport CEO Ryan Petersen
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