The DOJ is ramping up enforcement against trade and customs fraud, especially with high tariffs since 2025. It uses civil FCA actions and criminal prosecutions to target schemes like misclassification ...
A Bergen County tax preparer admitted Tuesday to tax evasion, helping her clients file falsified tax returns that generated larger refunds, and to filing false declarations on quarterly tax returns ...
The owner of JB Tax Services, a tax return preparation business in Hackensack, admitted to tax evasion, assisting her clients in filing falsified tax returns and filing false declarations on quarterly ...
The Federal Operations Unit (FOU) Zone ‘A’ of the Nigeria Customs Service (NCS), Ikeja has warned importers and their clearing agents against making false declarations in their documentation as the ...
March 6 (Reuters) - European prosecutors have charged dozens of Greek stockbreeders who received EU financial aid with making false declarations of ownership or leasing of pastureland. The overall ...
The Federal Operations Unit (FOU) Zone ‘A’ of the Nigeria Customs Service (NCS), Ikeja has warned importers and their clearing agents against making false declarations in their documentation, as the ...
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