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FOX61 on MSNConnecticut tobacco wholesaler accused of defrauding CT for $1.2 Million pleads guiltyHe purchased about $2 million in tobacco products from distributors, but failed to report accurately to the Connecticut Department of Revenue Services.
He also agreed to pay $1,201,701.13 in restitution and to forfeit $60,707 that was seized during the investigation.
15d
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 ...
Big tobacco companies like British American Tobacco are lobbying U.S. President Donald Trump's administration to crack down on illegal vapes, including via import bans on Chinese devices, documents ...
Petition attempts to bring Denver's ban on flavored tobacco products to the voters, while North Dakota legislators reject a ...
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 ...
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