美国司法部重拳出击，准备动用刑事手段打击逃避特朗普关税的企业和个人

Core Viewpoint - The U.S. Department of Justice is preparing to file criminal charges against companies and individuals attempting to evade U.S. tariffs, indicating a significant shift towards stricter enforcement of trade regulations [1][2]. Group 1: Enforcement Actions - The DOJ is increasing personnel for a new division focused on trade fraud, with federal prosecutors collecting evidence related to foreign goods transactions during the Biden administration [1]. - The enforcement will target multiple industries, including steel, aluminum, textiles, and consumer goods, aiming to maintain a fair trade environment and ensure tax revenue [1][2]. - Criminal prosecution will be prioritized for serious violations, moving away from traditional civil penalties for customs evasion [2]. Group 2: Financial Implications - Evasion of tariffs reportedly costs the government billions of dollars annually, impacting funding for essential government services [2]. - The Trump administration's tariffs, including a minimum 10% on nearly all imports and 50% on steel and aluminum, have created strong incentives for companies to evade taxes, potentially leading to civil and criminal liabilities [2][3]. Group 3: Investigative Preparations - U.S. law enforcement agencies are actively preparing for future lawsuits by reviewing potential violations from the Trump administration and earlier [3]. - Federal prosecutors are requesting shipping records and communications from companies to investigate potential tariff evasion [3][4]. - The Customs and Border Protection (CBP) agency has intensified scrutiny of high-tariff items, indicating a proactive approach to identifying potential fraud [3][4].