A former customs broker who defrauded businesses that ship goods into the United States out of more than $5 million and ...

A customs broker who siphoned more than $5 million from businesses that ship goods into the U.S. and who dodged paying at ...

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 ...

A Corona customs broker who swiped more than $5 million in funds intended to pay import duties, as well as dodged roughly $1 million in tax obligations, was bound for federal prison Friday to serve a ...

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 ...

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, ...

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 ...