What Are The Most Common Customs Evasion Schemes?
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,...
View ArticleWhat Is Customs Fraud?
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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