Brink’s Global Services USA, Inc. (BGS), a company that transports money for businesses, has agreed to pay $50,391,143.22 as ...

Shah also instructed a third-party shipping company to provide false information to U.S. Customs and Border Protection (CBP) concerning ... Enforcement Network (FinCEN)," the statement said.

Indian-origin man sentenced to 30-month jail for customs evasion on jewellery. Photo Courtesy: Unsplash ...

He admitted to spearheading a scheme to illegally evade customs duties for more than $13.5M of jewelry imports into the U.S.

Indian-origin man in USA sentenced to 30-month jail for customs evasion on jeweller | One of India's leading Digital News Agency offering Breaking News round the clock. Why not read our informative ...

The first seizure took place Friday at the Brownsville and Matamoros International Bridge with CBP seizing 40 hidden packages with more than 91 pounds of what appeared to be cocaine inside a 2008 ...

January 24, 2025 Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not currently required to file beneficial ownership ...

McHenry, the Financial Crimes Enforcement Network (“FinCEN”) confirmed compliance with the Corporate Transparency Act (“CTA”) remains voluntary. On January 24, 2025, FinCEN posted the ...

The attorneys representing FinCEN said the government is likely to succeed in defending the constitutionality of the law and that the district court’s injunction was “vastly overbroad ...

But CBP also is responsible for inspecting goods leaving the country, which creates a nearly impossible assignment of trying to intercept all stolen automobiles being shipped out of the U.S. At ...

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In its December update released Tuesday, U.S. Customs and Border Protection (CBP) said crossings were down 81 percent compared to December 2023's height. "In the last six months of 2024 ...