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Customs Broker Pleads Guilty To Wire Fraud, Tax Evasion

By Craig Clough · February 7, 2025, 6:21 PM EST

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...

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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

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