Customs Broker Arrested On Wire Fraud, Tax Evasion Charges

By Theresa Schliep · February 10, 2022, 6:23 PM EST

A customs broker accused of evading $1.6 million in taxes and overcharging a client nearly $3.4 million in import duty fees was arrested in California, the U.S. Department of Justice said...

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Case Information

Case Title

USA v. Noah

Case Number

8:22-cr-00017

Court

California Central

Nature of Suit

Date Filed

February 09, 2022