Customs Related Crimes

U.S. Customs Violations in New York City

Conviction of an offense related to a U.S. customs violation can carry heavy federal penalties. For customs brokers, freight forwarders, and other individuals and entities involved in importing and exporting goods, the charges can result in serious consequences. At Bachner & Associates, P.C., we provide experienced defense to individuals charged with a U.S. customs violation.

If you or someone you know has been charged with or is being investigated in relation to a U.S. customs violation, contact an attorney from our firm today to arrange your complimentary consultation. Since 1982, Bachner & Associates, P.C. has stood up for the rights of our clients.

A complete line of defense for customs related crimes

Our lawyers represent U.S. and foreign based individuals and companies. Our clients include customs brokers and freight forwarders from New York City, Hong Kong, Lebanon, Korea and other international locations. Our firm is familiar with the many ways individuals and entities can be charged with U.S. customs violations. We strive to provide confidential, efficient, and effective defense related to U.S. customs violations that include the following.

• Customs broker fraud
• Filing fraudulent customs forms
• Fraudulent invoicing
• Double invoicing
• Importing or exporting stolen or illegal goods
• Destroying proof of goods imported into the U.S.
• False claims for payment of exported goods
• Fraudulent customs seals
• Defrauding customs of import duties

We understand the complexities of the U.S. customs system, and we use this knowledge to bring forward a strong defense on behalf of our clients. Contact Bachner & Associates, P.C. today to arrange your consultation.