IMPORTANT: The full content of this page is available to premium users only.
Thursday, February 17, 2022
Volume:
38
Issue:
2
Abstract:
On February 10, 2022, the Office of the U.S. Attorney for the Central District of California announced the arrest of a customs broker on a federal grand jury indictment charging him with evading the payment of $1.5 million in taxes and participating in a $4.4 million wire fraud scheme, overcharging a Japanese variety store client on customs duties.[1]
[1] U.S. Attorney for the Central District of California, Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 million, Press Rel., Feb. 10, 2022.