Kristin Graham Koehler, Author at White Collar Watch

About Kristin Graham Koehler

Washington, D.C.

Entries by Kristin Graham Koehler

01 08 '25

Tariff Evasion Is Within DOJ’s Crosshairs: Potential Criminal and Civil Consequences for Noncompliance With Increased U.S. Tariffs

August 1, 2025/in DOJ, Fraud, Tariffs, Trade Fraud/by Kristin Graham Koehler

The first six months of the current Trump administration have made it clear that tariffs are here to stay and that noncompliance — intentional or otherwise — will be subject […]

07 07 '25

U.S. DOJ Announces Renewal of FCA Working Group

July 7, 2025/in DOJ, False Claims Act, Fraud, HHS/by Kristin Graham Koehler

On July 2, 2025, the U.S. Department of Justice (DOJ) announced the renewal of the DOJ-HHS False Claims Act Working Group (Working Group), a partnership with the U.S. Department of Health and […]

20 05 '25

U.S. DOJ Launches Initiative Leveraging False Claims Act to Target Diversity, Equity, and Inclusion Programs

May 20, 2025/in DEI, False Claims Act, Investigations/by Kristin Graham Koehler

In a May 19, 2025 memorandum, U.S. Department of Justice (DOJ) Deputy Attorney General Todd Blanche announced the Civil Rights Fraud Initiative, which aims to use the False Claims Act (FCA) to […]