by stefanie | Jun 28, 2022 | World Focus
German customs in Hamburg uncovered the evasion of import duties amounting to more than €3.8 million ($4.02 million). Responsible actors in an import company are suspected of having declared goods values ??that were too low during customs clearance of goods from China...
by stefanie | Oct 12, 2018 | Around the Industry
Jennifer McCain-Bray, former employee of the Las Vegas Valley Water District, has pleaded guilty to a multimillion dollar ink and toner cartridge scheme. As the Review-Journal reports, the 43-year-old has pleaded guilty to “mail fraud and tax evasion in scheme to...
