Thursday, December 18, 2025

Tax News Update

U.S. Department of Justice

Offices of the United States Attorneys

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12/18/2025 07:00 AM EST

A Riverside County man and customs broker was sentenced today to 51 months in federal prison for defrauding his clients – businesses who ship goods into the United States from foreign countries – out of more than $5 million, including after he already had been indicted on federal fraud charges, and to committing more than $1 million in tax evasion.
 

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