Customs Fraud

Are pressing financial challenges leading you to accidental involvement in customs scams? The repercussions of customs fraud can be overwhelming, ranging from significant legal penalties to the loss of import privileges or even jail time. Don’t face these difficulties alone. At Logue Law Group, we’re committed to assisting individuals in New Castle accused of customs fraud. Our seasoned team of criminal lawyers and attorneys is prepared to guide you through the complexities of your case.

What is Customs Fraud Law?

Customs fraud involves using fraudulent or forged documents, evading tariffs, or smuggling contraband while importing goods. Under law enforcement in New Castle and Lawrence County, engaging in such activities is illegal and punishable under several federal regulations. These laws protect commerce, uphold environmental and food safety, and also enforce drug regulations. Additionally, importers accused of obstruction of justice in such matters may face even harsher consequences.

With the growing influx of imported goods into Lawrence County, detecting customs fraud has become more significant but also more challenging. Customs officials conduct detailed inspections, analyze documentation for discrepancies, and utilize information provided by the False Claims Act. Customs fraud can take many forms, some of which are outlined below:

Common Types of Customs Fraud

1. Misclassifying Cargo

Deliberately assigning incorrect classifications to reduce or avoid tariffs. For instance, labeling a shipment containing televisions as lawnmowers to evade higher tariffs.

2. Manipulation of Country of Origin

Providing false information about the country of origin to bypass import quotas. This practice is especially prevalent in the importation of food and apparel to avoid additional duties.

3. Undervaluing Goods

Intentionally undervaluing goods to reduce tariff payments, leading to significantly lower import costs.

4. Avoidance of Antidumping Duties

Diverting shipments through third-party countries to circumvent antidumping fees.

Our New Castle criminal lawyers specialize in customs fraud and understand the intricacies of such investigations. Typically, these investigations begin when customs officials request supporting documentation to verify an importer’s declarations about their materials. If the provided paperwork doesn’t meet their expectations, authorities may issue a pre-penalty notice and levy accusations of fraud. To enforce compliance, customs officials can:

• Impose full confiscation of goods.
• Issue an administrative summons to temporarily pause the import process.
• Reclassify goods and assign a new tariff rate based on this new classification.

Importers, however, have the legal right to challenge these revised tariffs by filing the appropriate documentation. Seeking support from a New Castle DUI attorney can be critical in such circumstances to ensure all necessary measures are pursued effectively.

What Are the Penalties for Customs Fraud?

When accused of customs fraud in New Castle or Lawrence County, the severity of the charges and the nature of the illegal cargo often determine the penalties under federal law. These repercussions may include:

• Forfeiture of import privileges.
• Large fines.
• Lengthy imprisonment.

Being informed about the potential consequences is vital for understanding the gravity of your case and preparing a strong defense.

How a New Castle Customs Fraud Attorney Can Help

Navigating the rigid laws surrounding customs fraud and dealing with zealous prosecutors can be daunting. That’s where Logue Law Group steps in. Our seasoned New Castle criminal lawyers are here to simplify the process for you. By thoroughly analyzing your case and providing strategic legal guidance, we’ll explore every option to achieve the best possible outcome for you in court.

Backed by years of experience and a deep understanding of the customs system in New Castle and Lawrence County, we’re confident in our ability to advocate effectively on your behalf. Whether it’s addressing a pre-penalty notice, disputing reclassification, or challenging evidence, we act as your trusted partner throughout the legal process.

That’s why you need to seek help from a New Castle DUI attorney for the best assistance.

Don’t Risk It

The consequences of customs fraud can have long-lasting effects on your business and personal life. With the team at Logue Law, you’ll have expert guidance to alleviate your worries and strengthen your case.

To connect with a New Castle criminal lawyer, call us today at 844.PITT.DUI or reach out online for reliable legal support.