USA v. Noah

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Case Number:

8:22-cr-00017

Court:

California Central

Nature of Suit:

Judge:

Josephine L. Staton

Firms

  1. December 19, 2025

    Calif. Ex-Customs Broker Sentenced For Tax, Wire Fraud

    A California man was sentenced to 51 months in federal prison after being indicted this year on federal fraud charges and one count of tax evasion, the U.S. Department of Justice said.

  2. February 07, 2025

    Customs Broker Pleads Guilty To Wire Fraud, Tax Evasion

    A customs broker pled guilty Friday in California federal court to evading $1.5 million in taxes and overcharging clients about $5.4 million in import duty fees as part of a plea agreement he reached with the U.S. Department of Justice.

  3. February 10, 2022

    Customs Broker Arrested On Wire Fraud, Tax Evasion Charges

    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 Thursday.