Tax Fraud Blotter: No respect for the law
Refund madness; without oversight; waste not, definitely want not; and other highlights of recent tax cases.
Source: accountingtoday.com
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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.
Source: law360.com
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 conspira...
Source: irs.gov