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Title: New York City Federal Criminal Defense Attorney | Federal Criminal Lawyer In NYC » Customs Fraud
Channel Number: 27345880
Language: English
Registered On: December 12, 2013, 8:56 pm
Number of Articles: 2
Latest Snapshot: September 20, 2014, 10:19 am
RSS URL: http://nycfederaldefense.com/category/customs-fraud/feed
Publisher: http://nycfederaldefense.com
Description: Joseph Potashnik & Associates represents NYC residents that are under investigation or have been...
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What Are The Most Common Customs Evasion Schemes?

May 14, 2012, 10:40 am

Custom fraud or evasion is a prevailing issue in federal courts in the main American ports of entry such as New York and New Jersey. Amongst the most common evasion schemes are double invoicing,...

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What Is Customs Fraud?

August 16, 2012, 10:45 pm

One type of Customs fraud occurs when parties criminally or fraudulently agree to evade Customs duties by raising the price of imported merchandise. Usually this scheme is an attempt to avoid...

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