Florida Couple Pleads Guilty to Scheme to Evade $42 Million in Duties for Illegally Importing and Selling Plywood October 19, 2023
Blacklisted Chinese Tech Giant Building Shadow Network Of Factories To Evade US Sanctions August 23, 2023
Five Russian Nationals, Including Suspected FSB Officer, and Two U.S. Nationals Charged with Helping the Russian Military and Intelligence Agencies Evade Sanctions December 13, 2022
Atlantic City fugitive attempted to flee police by barricading door, using fire escape to evade arrest January 19, 2023December 11, 2022
‘We are not afraid’: Russians flee to Mongolia to evade Ukraine mobilisation September 27, 2022September 27, 2022
Philadelphia Fentanyl Supplier Charged By Superseding Indictment With Attempted Murder After Attempting to Evade Law Enforcement, Firing at Officer August 10, 2022
Monmouth County Brother and Sister Arrested for Conspiring to Evade Payment of $1.5 Million in Payroll Taxes March 4, 2022
Former Omaha ATF Agent Sentenced for Structuring Money Transactions to Evade Reporting Requirements January 21, 2022
Owner of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes December 14, 2021
Georgia company and owner sentenced for role in scheme to evade U.S. national security trade sanctions November 11, 2021
