About Harrell Investigations
Harrell Investigations is the Customs consulting firm of Larry Harrell. A former U.S. Customs Senior Special Agent, Larry headed the Customs Fraud Investigations Unit in Charlotte, North Carolina for 12 years. Senior Special Agent Harrell personally conducted or supervised over 100 Customs Fraud investigations, ranging from criminal violations of Customs laws in Title 18, 22 and 50 United States Code, civil penalty violations of Title 19USC and Customs cases involving Other Government Agency (OGA) regulations enforced by Customs. If you’re looking for an experienced professional to conduct case reviews & assessments, help with trial preparation or conduct witness interviews, contact Larry Harrell.
