美国政府拟通过刑事手段打击规避关税的行为

Core Viewpoint - The U.S. government is preparing to use criminal charges to combat tariff evasion, a shift from the traditional reliance on fines and civil settlements [1] Group 1: Government Actions - U.S. federal prosecutors are gearing up to file criminal charges against companies and individuals attempting to evade tariffs [1] - The Department of Justice plans to add "significant personnel" to a new division focused on trade fraud and corporate crime [1] - Prosecutors are seeking trade records related to foreign goods during the Biden administration to develop potential cases against those accused of tariff evasion [1] Group 2: Legal Framework - The DOJ's criminal division head, Galatioti, stated that while some negligent actions may be better suited for civil handling, serious violations warrant criminal enforcement [1]