ICE HSI cracks $100 million in-bond import fraud scheme
The president of the San Diego Customs Brokers Association, three international trade companies and seven others, are facing federal charges after a year-long a probe by U.S. customs agencies uncovered a multi-million dollar customs fraud scheme in southern California.
U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), with help from U.S. Customs and Border Protection (CBP) and the Internal Revenue Service (IRS) capped the long investigation with arrests on July 25.
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