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Tax Fraud Blotter: No respect for the law

Refund madness; without oversight; waste not, definitely want not; and other highlights of recent tax cases. ....

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Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prison

Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prison
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Tobacco Tax Dodger Gets 14 Mos. For Laundering $3.8M

A Washington federal judge sentenced the president of Puyallup tribal smoke shops to 14 months in prison for a $3.8 million money laundering scheme designed to evade state taxes on tobacco products, the U.S. Attorney for the Western District of Washington said Tuesday. ....

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President of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes

December 14, 2021 President of three Puyallup tribal smoke shops was sentenced late Friday, December 10, 2021, in U.S. District Court in Seattle to 14 months in prison for a sophisticated money-laundering scheme designed to evade state taxes on smokeless tobacco products, announced U.S. Attorney Nick Brown. Anthony Edwin Paul was ordered to pay $1,764,818 in restitution to the Washington State Department of Revenue, plus a $5,000 fine. U.S. District Judge James L. Robart told Paul, “Money laundering is an integral part of criminal activity…. You turned the key that starts this conspiracy.” ....

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