Customs - Shore News Network

Los Angeles Fashion District Company Owner Sentenced to One Year in Prison for Committing Customs Violations and Tax Offenses

December 7, 2021

LOS ANGELES – The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months …

$441K worth of Fake Championship Rings Seized by Cincinnati Customs Agents

October 22, 2021

CINCINNATI—Championship rings are something fans of any sports would treasure. Unfortunately, these expensive rings are often produced and sold by third-party counterfeiters. Many counterfeiters use …

U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Manfacturer And Its Owner For Fraudulently Underreporting Value Of Imported Goods To Evade Customs Duties

October 18, 2021

Damian Williams, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office …