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Calif. Tobacco Exec. Charged In $5M Fla. Tax Scheme

Tiomkin Law Offices of Elliott Tiomkin > Legal News  > Calif. Tobacco Exec. Charged In $5M Fla. Tax Scheme

Calif. Tobacco Exec. Charged In $5M Fla. Tax Scheme

Law360 (April 15, 2019, 6:13 PM EDT) — A California tobacco company executive who imported cigars from the Dominican Republic into Miami allegedly conspired to avoid paying more than $5 million in federal excise taxes, the U.S. Attorney for…

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