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Home » customs

Tag: customs

Posted inBusiness

Paramount Clothing Company Pleads Guilty to Customs Fraud

by Contributing EditorDecember 1, 2022December 1, 2022

A Paramount clothing company pleaded guilty Thursday to federal charges of undervaluing imported garments to dodge millions of dollars in customs fees, and also admitted doing business with a woman in Mexico tied to the Sinaloa drug cartel. Ghacham Inc. — doing business under the name Platini — entered its plea through a representative in […]

Posted inBusiness

Paramount Clothing Company to Plead Guilty to Customs Fraud Scheme

by Contributing EditorDecember 1, 2022December 1, 2022
Posted inCrime

Prosecutors: Paramount Clothing Company to Admit Customs Fraud Scheme

by Contributing EditorSeptember 20, 2022September 20, 2022
Posted inBusiness

Customs Agents Seize Large Amounts of Meat from China at LA/LB Seaport Complex

by Contributing EditorMarch 14, 2022March 14, 2022
Posted inCrime

Customs Broker Accused of Wire and Tax Fraud

by Contributing EditorFebruary 10, 2022February 10, 2022
Posted inCrime

Customs Broker Accused of Wire and Tax Fraud

by Contributing EditorFebruary 10, 2022February 10, 2022
Posted inLife

Fashion District Company Owner Sentenced to Prison for Customs, Tax Violations

by Contributing EditorDecember 6, 2021December 6, 2021
Posted inLife

Fashion District Company Owner Sentenced to Prison for Customs, Tax Violations

by Contributing EditorDecember 6, 2021December 6, 2021
Posted inEducation

Riverside Teacher Suspended After Making Sport of Native American Customs

by Contributing EditorOctober 21, 2021October 21, 2021
Posted inCrime

SoCal Companies Convicted of Scheming to Avoid $1.8B in Customs Duties

by Contributing EditorAugust 23, 2021August 23, 2021
Posted inLife

LAX Customs Preparing For 300% Increase In International Travelers This Summer

by Contributing EditorJune 4, 2021June 4, 2021
u.s. customs and border protection vehicle
Posted inCrime

Night Out Dancing Turns To Murder As Customs And Border Protection Worker Allegedly Kills Orange County Wife Five Years Ago

by EditorApril 16, 2021April 16, 2021
Posted inCrime

Customs and Border Protection Worker Accused in Wife’s Disappearance

by Contributing EditorApril 15, 2021April 15, 2021
u.s. customs and border protection vehicle
Posted inCrime

Unconstitutional! Judge Halts Fed Deportation Of LA Handyman Seized Due To ‘Latino Appearance Alone’

by Contributing EditorDecember 4, 2020December 4, 2020
Posted inCrime

Fashion District Company and Owner Plead Guilty to Customs, Tax Violations

by Contributing EditorOctober 9, 2020October 9, 2020

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