News
He also agreed to pay $1,201,701.13 in restitution and to forfeit $60,707 that was seized during the investigation.
13d
CT Insider on MSNEllington tobacco wholesaler admits defrauding CT of $1.2 million in taxes, feds sayA tobacco wholesaler from Ellington pleaded guilty in Hartford Thursday after federal officials say he defrauded the state out of more than $1.2 million in taxes. Khawar M. Khokhar, 36, pleaded guilty ...
An Ellington man pled guilty Thursday to defrauding the state of Connecticut of more than $1.2 million in a scheme that ...
An Ellington tobacco wholesaler pleaded guilty Thursday in U.S. District Court in Connecticut to defrauding the state of more ...
Statistics Canada says wholesale trade, excluding petroleum, petroleum products, and other hydrocarbons and excluding oilseed ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results