Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prison January 12, 2022
USP Canaan Inmate Charged With Attempt To Introduce Narcotics And Tobacco Into A Federal Prison December 16, 2021
Owner of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes December 14, 2021
Staten Island Businessman Operating in Bucks County Sentenced to One Year in Prison for Tobacco Smuggling November 10, 2021
