USA v. Noah

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Case Number:

8:22-cr-00017

Court:

California Central

Nature of Suit:

Judge:

Josephine L. Staton

Firms

  1. February 07, 2025

    Customs Broker Pleads Guilty To Wire Fraud, Tax Evasion

    A customs broker pled guilty Friday in California federal court to evading $1.5 million in taxes and overcharging clients about $5.4 million in import duty fees as part of a plea agreement he reached with the U.S. Department of Justice.

  2. February 10, 2022

    Customs Broker Arrested On Wire Fraud, Tax Evasion Charges

    A customs broker accused of evading $1.6 million in taxes and overcharging a client nearly $3.4 million in import duty fees was arrested in California, the U.S. Department of Justice said Thursday.