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California tobacco executive sentenced to five years in prison for conspiring to evade federal excise taxes on Dominican cigars
December 2, 2021 A California tobacco company executive was sentenced to 60 months' imprisonment yesterday for his participation in a fraudulent scheme to avoid the payment of millions of dollars in excise taxes on imported tobacco products.
United states
Fort lauderdale
Dominican republic
Christopher browne
Gitano pierre bryant jr
Akrum alrahib
Nicole grosnoff
Jerrob duffy
Juan antonio gonzalez
Darrellj waldon
Los angeles
Rodney smith
Revenue service
Owner of trendsettah united states inc
Justice department fraud section
Dc field office
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