21 People Indicted In $15 Million Tax Fraud Scheme That Forged Millions Of Tax Stamps For Cigarettes From North Carolina
Via Cousin John
Bronx District Attorney Darcel D. Clark, New York State Department of Taxation and Finance Acting Commissioner Nonie Manion, Brian Michael, Special Agent in Charge, Homeland Security Investigations Newark; and New Jersey State Treasurer Elizabeth Maher Muoio today announced that a joint investigation has resulted in indictments charging 21 people with forging millions of cigarette tax stamps and trafficking in illegal cigarettes that resulted in the evasion of more than $15 million in taxes and undercutting small businesses.
Source: https://freenorthcarolina.blogspot.com/2018/11/21-people-indicted-in-15-million-tax.html
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