CBP · Trade· U.S. Customs and Border Protection·· 2025-11-17AI 评分22
CBP 协助 HSI 与 IRS 侦破黄金珠宝贸易欺诈案，两人被捕、$13.36 million 黄金被扣押
CBP plays major role in HSI, IRS trade fraud probe; two arrested, $13.6 million in gold seized; suspected $86.47 million in duties evaded
AI 导读
CBP 纽约 JFK 机场人员协助 HSI 与 IRS 开展多年贸易欺诈调查，查明涉嫌将黄金珠宝经外国中间商转运后以“U.S. goods returned”名义复运入境以少缴关税，涉嫌逃避关税 $86.47 million。
来源：CBP · Trade · cbp.gov