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ICE Los Angeles, multiagency taskforce case results in freight forwarding company exec arrest on federal indictment alleging massive scheme to avoid customs duties payments
May 29, 2025
WASHINGTON, May 29 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release:

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ICE Los Angeles, multiagency taskforce case results in freight forwarding company exec arrest on federal indictment alleging massive scheme to avoid customs duties payments

LOS ANGELES - The chief financial officer at a downtown Los Angeles-based shipping company was arrested May 27 on a 22-count federal grand ju . . .

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