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Tobacco Wholesaler Sentenced to Three Years for Defrauding State of Taxes

by The Commercial Record | Feb 14, 2019 | Banking & Lending, CR Daily, Executive Briefing, Industry News

A citizen of India residing in Fairfield was sentenced yesterday in New Haven federal court to three years of imprisonment, followed by three years of supervised release for defrauding the state of Connecticut of more than $5.8 million in taxes due on tobacco products imported into the state.

Tobacco Wholesaler Sentenced to Three Years for Defrauding State of Taxes

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