Officers with the U.S. Customs and Border Protection Office of Field Operations inspect shipments at a cargo facility at Boston Logan International Airport for contraband June 20, 2017, in Boston, ...
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Customs Broker Who Defrauded Clients and Dodged Taxes Sentenced to Prison
A customs broker who siphoned more than $5 million from businesses that ship goods into the U.S. and who dodged paying at least $1 million in taxes was sentenced Thursday to four years and three ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
U.S. Customs and Border Protection (CBP) announced changes to Part 111, Chapter 19 of the U.S. Code of Federal Regulations (CFR) will take place October 18, 2022, with the publication of two Final ...
A Southern California man pleaded guilty to defrauding over $5 million from clients and evading more than $1 million in taxes. Frank Seung Noah, 64, of Corona, is a customs broker who works with ...
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Ex-customs broker to be sentenced for tax evasion, fraud
A former customs broker who defrauded businesses that ship goods into the United States out of more than $5 million and dodged paying at least $1 million in taxes is expected to be sentenced Thursday ...
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