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He also agreed to pay $1,201,701.13 in restitution and to forfeit $60,707 that was seized during the investigation.
An Ellington tobacco wholesaler pleaded guilty Thursday in U.S. District Court in Connecticut to defrauding the state of more ...
An Ellington man pled guilty Thursday to defrauding the state of Connecticut of more than $1.2 million in a scheme that involved his tobacco wholesaler business. Khawar M.
Khawar Khokhar, a tobacco wholesaler from Ellington, pleaded guilty after he avoided paying $1.2 million in taxes, federal officials said.
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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.
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We Made Smoked Salmon with a Master SmokerJack and Will visit the Smokin' Brothers in Daylesford to talk ... 2 tanks flop on battlefield in Ukraine What to know about Pennsylvania Gov. Josh Shapiro and the alleged arson at his official ...
ShareIn Yoruba land there are quite a number of towns that bear similar names, however, to differentiate them, they often bear prefixes or compound names. This distinction makes it easier for people ...
Chicago-based Black Buffalo has revealed its 2024 Herd Preferred Award recipients, including a dozen convenience stores.
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