Another Customs Fraud Settlement

Last month, we wrote about the Trump Administration’s focus on tariffs and predicted that it would result in an increase in customs fraud cases. On March 25, the DOJ announced that a California-based importer of wood flooring and its owners agreed to pay $8.1...

Colorado Dentist Enters Guilty Plea in Federal Tax Case

On March 4, 2025, the Department of Justice announced that a Colorado dentist pleaded guilty to six counts of tax evasion in connection with his use of a tax shelter. According to court documents, Ryan Ulibarri owned and operated Ulibarri Family Dentistry in Fort...