Underreporting

February 1, 2023

U.S. Attorney Announces $1.3 Million Settlement Of Civil Fraud Lawsuit Against Apparel Importer For Underreporting Value Of Goods To Avoid Paying Customs Duties

EXCLUSIVE: ICE Is Underreporting Illegals It Releases Into The Country Without Tracking Equipment By Over 18,000%

EXCLUSIVE: ICE Is Underreporting Illegals It Releases Into The Country Without Tracking Equipment By Over 18,000% Jennie Taer on December 1, 2022 Immigration and Customs Enforcement (ICE) is underreporting the number of…

South Shore Landscaper Pleads Guilty to Underreporting $1.5 Million in Taxable Income

Insurance company owner sentenced after lying to bankruptcy court, underreporting income

El Paso Businessman Sentenced to Prison for Underreporting Income Taxes

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